Statements: Lai Leonard

Canonical ID: NK-RnijWF6bGVLuTFQLAJTGv4 · 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:name`	ライ・レオナルド	jpn	jp_mof_sanctions	`ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d`	2023-04-20
`Person:name`	Lai Leonard	eng	jp_mof_sanctions	`ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d`	2023-04-20
`Person:name`	LAI, Leonard		us_trade_csl	`ofac-18344`	2024-05-07
`Person:name`	Leonard Lai	eng	us_ofac_sdn	`ofac-18344`	2023-04-20