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:passportNumber`		E3251534E	eng	us_ofac_sdn		`ofac-18344`	2023-04-20
`Person:passportNumber`		E3251534E（シンガポール旅券）、旅券失効日：2018年3月20日	jpn	jp_mof_sanctions		`ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d`	2023-04-20