Kevin Gim LOUIE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOUIE |
|---|---|
| First name/Name | Kevin Gim |
| Full name/Name | Kevin Gim LOUIE |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Canada |
|---|---|
| Country | Canada |
Identification documents (1)
| Type | Passport: QA762643 |
|---|---|
| Country | Canada |
Historical data
No records
Updated: 23.10.2025. 12:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.