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Canonical ID: NK-eJY9cggeLYdmsH5P39HnAB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-01-17 | eng | us_ofac_sdn | ofac-49532 | |||
Person:birthPlace | Hong Kong, China | eng | us_ofac_sdn | ofac-49532 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49532 | |||
Person:firstName | Lap Shun | eng | us_ofac_sdn | ofac-49532 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49532 | |||
Person:id | f948d572fab39418779a9c65325ae450c2ade44f | eng | us_ofac_sdn | ofac-49532 | |||
Person:lastName | Lee | eng | us_ofac_sdn | ofac-49532 | |||
Person:name | Lap Shun Lee | eng | us_ofac_sdn | ofac-49532 | |||
Person:nationality | cn | eng | 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 | eng | us_ofac_sdn | ofac-49532 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49532 | |||
Person:weakAlias | Francis Lee | eng | us_ofac_sdn | ofac-49532 | |||