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	1976-05-01

Place	Canada
Country	Canada

Identification documents (1)

Type	Passport: QA762643
Country	Canada

Historical data

No records

Updated: 07.05.2025. 09:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.