Leonard LAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LAI |
|---|---|
| First name/Name | Leonard |
| Full name/Name | Leonard LAI |
| Type | Name |
| Last name/Name | LAI |
|---|---|
| First name/Name | Yong Chian |
| Full name/Name | Yong Chian LAI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: E3251534E |
|---|---|
| Country | Singapore |
| Expiration date | 2 |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 15.04.2025. 13:15
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