Statements: John Lee

Canonical ID: Q9051824 · 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
`Person:address`	Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon	eng	us_ofac_sdn	`ofac-29250`	2023-11-17
`Person:addressEntity`	`addr-4662a4c1bad4318269a565a06b617a547b358d19`		us_ofac_sdn	`ofac-29250`	2023-11-02
`Person:alias`	Ka Chiu Lee	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:alias`	John Lee	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:alias`	家超李	zho	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:birthDate`	1957-12-07		us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:country`	hk		us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:firstName`	John Ka-chiu	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:firstName`	John	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:firstName`	家超	zho	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:firstName`	Ka Chiu	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:id`	fd428f9ac329bbda5196e36a0de29342440c0773		us_ofac_sdn	`ofac-29250`	2026-01-06
`Person:idNumber`	G0286787	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:lastName`	Lee	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:name`	John Ka-chiu Lee	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:position`	Secretary for Security	eng	us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-29250`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29250		us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29250`	2023-04-20
`Person:weakAlias`	Jiachao Li	eng	us_ofac_sdn	`ofac-29250`	2023-04-20

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