Lists › OFAC Consolidated › ofac_cons-30343
Kwai-wah LI
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30343.
Programs
Names and aliases
| Kwai-wah LI | primary |
| Steve Kwai-wah LI | alias (strong) |
| Guihua LI | alias (strong) |
| Kwai-wah LEE | alias (strong) |
Identifiers
| Passport | K06749109 | Hong Kong |
| National ID No. | D4017081 | Hong Kong |
Details
| Countries |  China |
| Birth dates | 1964-11-22 |
| Birth places | Hong Kong, China |
| Addresses | Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City Hong Kong China |
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.