Statements: Lap Shun Lee

Canonical ID: NK-eJY9cggeLYdmsH5P39HnAB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id4dad5e7b1564f9f7cafe13572be1fa6288b45468us_trade_cslofac-49532
Person:id3128042acece7e6c2b37e73d52223329d67578d0us_sam_exclusionsusgsa-s4mrtl97y
LegalEntity:id8f590bd2577f379c55964d917c0211a26c645d4ctw_shtctw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6
Person:id3e9c6a03856a84851ec6c11ef54e1a95f7c132e4us_ofac_sdnofac-49532
Person:id33538d84b812500190ed71f1c6c33d4c62e34b06ext_us_ofac_press_releasesofac-pr-fba7e7899eb46699cfe767bafd6f2a8cc6d3f4ea
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