Canonical ID: NK-eJY9cggeLYdmsH5P39HnAB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6 | ||||
LegalEntity:alias | LEE, Francis | tw_shtc | tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6 | ||||
Person:birthDate | 1972-01-17 | us_ofac_sdn | ofac-49532 | ||||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-49532 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtl97y | ||||
Person:country | cn | us_ofac_sdn | ofac-49532 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl97y | ||||
Person:firstName | Lap Shun | eng | us_ofac_sdn | ofac-49532 | |||
Person:firstName | LAP SHUN | eng | us_sam_exclusions | usgsa-s4mrtl97y | |||
Person:gender | male | us_ofac_sdn | ofac-49532 | ||||
Person:id | 3128042acece7e6c2b37e73d52223329d67578d0 | us_sam_exclusions | usgsa-s4mrtl97y | ||||
Person:id | 4dad5e7b1564f9f7cafe13572be1fa6288b45468 | us_trade_csl | ofac-49532 | ||||
Person:id | 3e9c6a03856a84851ec6c11ef54e1a95f7c132e4 | us_ofac_sdn | ofac-49532 | ||||
LegalEntity:id | 8f590bd2577f379c55964d917c0211a26c645d4c | tw_shtc | tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6 | ||||
Person:lastName | Lee | eng | us_ofac_sdn | ofac-49532 | |||
Person:lastName | LEE | eng | us_sam_exclusions | usgsa-s4mrtl97y | |||
Person:name | LAP SHUN LEE | eng | us_sam_exclusions | usgsa-s4mrtl97y | |||
Person:name | LEE, Lap Shun | us_trade_csl | ofac-49532 | ||||
LegalEntity:name | LEE, Lap Shun | tw_shtc | tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6 | ||||
Person:name | Lap Shun Lee | eng | us_ofac_sdn | ofac-49532 | |||
Person:nationality | cn | us_ofac_sdn | ofac-49532 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49532 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49532 | us_ofac_sdn | ofac-49532 | ||||
Person:topics | sanction | us_trade_csl | ofac-49532 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl97y | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49532 | ||||
Person:uniqueEntityId | L5W2YNVVJU54 | eng | us_sam_exclusions | usgsa-s4mrtl97y | |||
Person:weakAlias | Francis Lee | eng | us_ofac_sdn | ofac-49532 | |||