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. 14:16
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