Keep updated
Get in touch
| 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 | |||
Person:addressEntity | addr-4662a4c1bad4318269a565a06b617a547b358d19 | eng | us_ofac_sdn | ofac-29250 | |||
Person:alias | Ka Chiu Lee | eng | us_ofac_sdn | ofac-29250 | |||
Person:alias | 家超 李 | zho | us_ofac_sdn | ofac-29250 | |||
Person:alias | John Lee | eng | us_ofac_sdn | ofac-29250 | |||
Person:birthDate | 1957-12-07 | eng | us_ofac_sdn | ofac-29250 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-29250 | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-29250 | |||
Person:firstName | 家超 | zho | us_ofac_sdn | ofac-29250 | |||
Person:firstName | Ka Chiu | eng | us_ofac_sdn | ofac-29250 | |||
Person:firstName | John Ka-chiu | eng | us_ofac_sdn | ofac-29250 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29250 | |||
Person:id | 17ffb7401ed0b48cb349602e4ced82fbac24133e | eng | us_ofac_sdn | ofac-29250 | |||
Person:idNumber | G0286787 | eng | us_ofac_sdn | ofac-29250 | |||
Person:lastName | 李 | zho | us_ofac_sdn | ofac-29250 | |||
Person:lastName | Lee | eng | us_ofac_sdn | ofac-29250 | |||
Person:name | John Ka-chiu Lee | eng | us_ofac_sdn | ofac-29250 | |||
Person:position | Secretary for Security | eng | us_ofac_sdn | ofac-29250 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-29250 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29250 | eng | us_ofac_sdn | ofac-29250 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29250 | |||
Person:weakAlias | Jiachao Li | eng | us_ofac_sdn | ofac-29250 | |||