Statements: Thet Li

Canonical ID: ofac-55977 · 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`	London	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:addressEntity`	`addr-87547ed564ee033d711b07cfc47f06211c24d57c`		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:alias`	Tian Li	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:alias`	添李	zho	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:birthDate`	1987-07-06		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:birthPlace`	Beijing, China	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:citizenship`	kh		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:country`	vu		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:country`	gb		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:firstName`	Thet	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:firstName`	Tian	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:firstName`	添	zho	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:gender`	male		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:id`	4b0036d70150eeae48078af43e67e17c018aaead		us_ofac_sdn	`ofac-55977`	2026-01-06
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:name`	Thet Li	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:nationality`	cn		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:passportNumber`	RV091789	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55977		us_ofac_sdn	`ofac-55977`	2025-10-14
`Person:topics`	sanction		us_ofac_sdn	`ofac-55977`	2025-10-14