Lists › OFAC Consolidated › ofac_cons-29250
John Ka-chiu LEE
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29250.
Programs
Names and aliases
| John Ka-chiu LEE | primary |
| John LEE | alias (strong) |
| Ka Chiu LEE | alias (strong) |
| LI, Jiachao | alias (weak) |
Identifiers
| National ID No. | G0286787 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Birth dates | 1957-12-07 |
| Addresses | Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin Kowloon Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.