Andrew KAN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	HK-EO13936
Date of publication	16.01.2021

Names (3)

Last name/Name	KAN
First name/Name	Andrew
Full name/Name	Andrew KAN
Type	Name

Last name/Name	KAN
First name/Name	Kai Yan
Full name/Name	Kai Yan KAN
Type	Alias
Quality	Strong

Last name/Name	KAN
First name/Name	Andrew Kai Yan
Full name/Name	Andrew Kai Yan KAN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Hong Kong

Addresses (1)

Country	Hong Kong
Full address	Hong Kong

Birth data (2)

Birthdate	1969-09-22

Place	Hong Kong
Country	Hong Kong

Identification documents (2)

Type	Passport: K03981162
Country	Hong Kong
Expiration date	2

Type	Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records

Updated: 29.04.2025. 09:16

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