Lists › OFAC SDN › ofac_sdn-18344
Leonard LAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18344.
Programs
Names and aliases
| Leonard LAI | primary |
| Yong Chian LAI | alias (strong) |
Identifiers
| Passport | E3251534E | Singapore |
Details
| Birth dates | 1958-06-16 |
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.