Lists › OFAC SDN › ofac_sdn-16901
Kevin Gim LOUIE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16901.
Programs
Names and aliases
| Kevin Gim LOUIE | primary |
Identifiers
| Passport | QA762643 | Canada |
Details
| Countries |  Canada |
| Birth dates | 1976-05-01 |
| Birth places | Canada |
Remarks (as published)
(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
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.