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:id`	f194ee3b74f8be8ea31d6462ae8eadc8c9cf33e6	eng	us_ofac_sdn	`ofac-30343`	2023-11-17
`Person:id`	25b066800a4ecd1c7b3173cb4946543ed80ce787		us_trade_csl	`ofac-30343`	2024-05-07
`Person:id`	4379ca3636b9217875b694505118dfdd3832ee04	eng	us_sam_exclusions	`usgsa-s4mrfb77v`	2024-06-28