Lists of sanctions
18.219.198.219
28.04.2025 10:47:24

John Ka-chiu LEE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 08.08.2020

Names (4)

Last name/Name LEE
First name/Name John Ka-chiu
Full name/Name John Ka-chiu LEE
Type Name
Last name/Name LEE
First name/Name John
Full name/Name John LEE
Type Alias
Quality Strong
Last name/Name LEE
First name/Name Ka Chiu
Full name/Name Ka Chiu LEE
Type Alias
Quality Strong
Last name/Name LI, Jiachao
Full name/Name LI, Jiachao
Type Alias
Quality Weak

Addresses (1)

Street Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin
City Kowloon
Country Hong Kong
Full address Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong Kong

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: G0286787
Country Hong Kong
Type Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records
Updated: 28.04.2025. 10:16
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