Statements: Cai Guang

Canonical ID: kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2 · 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	Source dataset	Source ID	First seen
`Person:address`	Room 1716, No. 18, Shiji Street, Zhongshan District, Dalian City, China	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:address`	LM873, Room B, 14/F., Wah Hen Commercial Centre, 383 Hennesy Road, Wanchai, Hong Kong	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:alias`	蔡光	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:birthDate`	1972-01-27	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:country`	cn	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:country`	hk	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:description`	Director and shareholder of Leader (Hong Kong) International (KPe.017). Owner and shareholder of Dalian Union International Trading Co. Ltd.. Used his companies to assist in the evasion of sanctions.	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:gender`	male	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08
`Person:id`	8112362a969078e1691dc70c9a1533213da28d59	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2024-03-25
`Person:name`	Cai Guang	kp_rusi_reports	`kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2`	2023-08-08