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 |
|---|
| 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. 14:16
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