Lap Shun LEE

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (2)

Last name/Name	LEE
First name/Name	Lap Shun
Full name/Name	Lap Shun LEE
Type	Name

Last name/Name	LEE, Francis
Full name/Name	LEE, Francis
Type	Alias
Quality	Weak

Citizenships (1)

Country	China

Addresses (1)

Country	China
Full address	China

Birth data (2)

Birthdate	1972-01-17

Place	Hong Kong, China
Country	China

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.04.2025. 07:15

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