OFAC UID 16901 · SDN · Individual

Kevin Gim LOUIE

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 7, 2014

Identifiers

  • Passport: QA762643 (Canada)

Remarks

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