Statements: Kevin Gim LOUIE

Canonical ID: NK-aumXpbMHBVijtRPD6EMtgM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1976-05-01	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:birthPlace`	Canada	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:citizenship`	ca	eng	us_ofac_sdn	`ofac-16901`	2024-11-13
`Person:country`	ca	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:createdAt`	2014-05-07	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:firstName`	Kevin	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:firstName`	KEVIN GIM	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:id`	26732f03bb8874ed46961c604954d4c4e81e72ac	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-28
`Person:id`	ef315213ac4325ee006874d217b66b4d4cdfff82	eng	us_ofac_sdn	`ofac-16901`	2025-06-02
`Person:id`	b44f856175db3811781b23c4cca1cda318d92be4		us_trade_csl	`ofac-16901`	2024-05-07
`Person:lastName`	LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:lastName`	LOUIE	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:middleName`	Gim	eng	us_ofac_sdn	`ofac-16901`	2024-10-11
`Person:name`	Kevin Gim LOUIE	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:name`	KEVIN GIM LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-14
`Person:name`	LOUIE, Kevin Gim		us_trade_csl	`ofac-16901`	2024-05-07
`Person:passportNumber`	QA762643	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16901`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16901	eng	us_ofac_sdn	`ofac-16901`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f0kc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16901`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16901`	2023-04-20

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