Keep updated
Get in touch
Canonical ID: NK-eqwCh6HgfjMPT7C6jEksmQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Huay Aw, Shan | eng | us_ofac_sdn | ofac-11286 | |||
Person:address | SHAN | eng | us_sam_exclusions | usgsa-s4mr3r557 | |||
Person:addressEntity | addr-f00328763ad784e0b93fbb8ee39c99a19ad3991f | us_ofac_sdn | ofac-11286 | ||||
Person:birthDate | 1949 | us_ofac_sdn | ofac-11286 | ||||
Person:country | mm | us_ofac_sdn | ofac-11286 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3r557 | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3r557 | ||||
Person:firstName | Kai Shou | eng | us_ofac_sdn | ofac-11286 | |||
Person:firstName | KAI SHOU | eng | us_sam_exclusions | usgsa-s4mr3r557 | |||
Person:id | 015298ed6293b38c7adb5048e60faf136828caa6 | us_sam_exclusions | usgsa-s4mr3r557 | ||||
Person:id | b449ff021922fad676edc37c5c09ba7dc068969c | us_trade_csl | ofac-11286 | ||||
Person:id | a0997599fce2ddc5d8c24606e8a074b7b9aa72da | us_ofac_sdn | ofac-11286 | ||||
Person:lastName | LI | eng | us_ofac_sdn | ofac-11286 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mr3r557 | |||
Person:name | KAI SHOU LI | eng | us_sam_exclusions | usgsa-s4mr3r557 | |||
Person:name | Kai Shou LI | eng | us_ofac_sdn | ofac-11286 | |||
Person:name | LI, Kai Shou | us_trade_csl | ofac-11286 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11286 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11286 | us_ofac_sdn | ofac-11286 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r557 | ||||
Person:topics | sanction | us_trade_csl | ofac-11286 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11286 | ||||
Person:weakAlias | LI KAI SHOU | eng | us_ofac_sdn | ofac-11286 | |||