Lists › OFAC SDN › ofac_sdn-51414
Ho Kai LEUNG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51414.
Programs
Names and aliases
| Ho Kai LEUNG | primary |
| LEUNG, Jackie | alias (weak) |
| Ho-Kar LEUNG | alias (strong) |
Details
| Countries |  New Zealand |
| Birth dates | 1978-08-19 |
| Addresses | New Zealand |
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.