Lists › OFAC Consolidated › ofac_cons-30966
Andrew KAN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30966.
Programs
Names and aliases
| Andrew KAN | primary |
| Kai Yan KAN | alias (strong) |
| Andrew Kai Yan KAN | alias (strong) |
Identifiers
| Passport | K03981162 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Birth dates | 1969-09-22 |
| Birth places | Hong Kong |
| Addresses | 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.