LOUIE, Kevin Gim — OFAC Sanctioned (SDNTK, individual)
LOUIE, Kevin Gim — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOUIE, Kevin Gim; Type: individual; Sanctions program: SDNTK.
| Name | LOUIE, Kevin Gim |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 May 1976; POB Canada; citizen Canada; Passport QA762643 (Canada); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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