OFAC UID 16900 · SDN · Individual

Daniel Maurice LOUIE

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 7, 2014

Identifiers

  • Passport: QH005189 (Canada)
  • Driver's License No.: L6802-15365-51223 (Canada)
  • Pilot License Number: PL00825 (Barbados)

Remarks

(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)