Statements: Lap Shun Lee

Canonical ID: NK-eJY9cggeLYdmsH5P39HnAB · 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
`LegalEntity:address`	China		tw_shtc	`tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6`	2025-08-09
`LegalEntity:alias`	LEE, Francis		tw_shtc	`tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6`	2025-08-09
`Person:birthDate`	1972-01-17		us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:birthPlace`	Hong Kong, China	eng	us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtl97y`	2024-09-20
`Person:country`	cn		us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl97y`	2024-09-20
`Person:firstName`	Lap Shun	eng	us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:firstName`	LAP SHUN	eng	us_sam_exclusions	`usgsa-s4mrtl97y`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:id`	3128042acece7e6c2b37e73d52223329d67578d0		us_sam_exclusions	`usgsa-s4mrtl97y`	2026-01-06
`Person:id`	4dad5e7b1564f9f7cafe13572be1fa6288b45468		us_trade_csl	`ofac-49532`	2026-01-06
`Person:id`	3e9c6a03856a84851ec6c11ef54e1a95f7c132e4		us_ofac_sdn	`ofac-49532`	2026-01-06
`LegalEntity:id`	8f590bd2577f379c55964d917c0211a26c645d4c		tw_shtc	`tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6`	2025-08-09
`Person:lastName`	Lee	eng	us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:lastName`	LEE	eng	us_sam_exclusions	`usgsa-s4mrtl97y`	2024-09-20
`Person:name`	LAP SHUN LEE	eng	us_sam_exclusions	`usgsa-s4mrtl97y`	2024-09-20
`Person:name`	LEE, Lap Shun		us_trade_csl	`ofac-49532`	2024-06-12
`LegalEntity:name`	LEE, Lap Shun		tw_shtc	`tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6`	2025-08-09
`Person:name`	Lap Shun Lee	eng	us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:nationality`	cn		us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49532`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49532		us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-49532`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl97y`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:uniqueEntityId`	L5W2YNVVJU54	eng	us_sam_exclusions	`usgsa-s4mrtl97y`	2024-12-03
`Person:weakAlias`	Francis Lee	eng	us_ofac_sdn	`ofac-49532`	2024-06-12

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