Lists › OFAC SDN › ofac_sdn-55977
Thet LI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55977.
Programs
Names and aliases
| Thet LI | primary |
| Tian LI | alias (strong) |
Identifiers
| Passport | RV091789 | Vanuatu |
Details
| Countries |  Cambodia  China  United Kingdom |
| Birth dates | 1987-07-06 |
| Birth places | Beijing, China |
| Addresses | London United Kingdom |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Same name on other lists
Thet LI (uk_fcdo)
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.