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Canonical ID: NK-aumXpbMHBVijtRPD6EMtgM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-05-01 | eng | us_ofac_sdn | ofac-16901 | |||
Person:birthPlace | Canada | eng | us_ofac_sdn | ofac-16901 | |||
Person:citizenship | ca | eng | us_ofac_sdn | ofac-16901 | |||
Person:country | ca | eng | us_ofac_sdn | ofac-16901 | |||
Person:firstName | Kevin | eng | us_ofac_sdn | ofac-16901 | |||
Person:id | ef315213ac4325ee006874d217b66b4d4cdfff82 | eng | us_ofac_sdn | ofac-16901 | |||
Person:lastName | LOUIE | eng | us_ofac_sdn | ofac-16901 | |||
Person:middleName | Gim | eng | us_ofac_sdn | ofac-16901 | |||
Person:name | Kevin Gim LOUIE | eng | us_ofac_sdn | ofac-16901 | |||
Person:passportNumber | QA762643 | eng | us_ofac_sdn | ofac-16901 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16901 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16901 | eng | us_ofac_sdn | ofac-16901 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16901 | |||