Statements: Kwai-wah Li

Canonical ID: NK-CiHJNgU2MdGYxYjatYmyFP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong	eng	us_ofac_sdn		`ofac-30343`	2023-11-17
`Person:address`		HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrfb77v`	2024-06-14