LEUNG, Ho Kai

Individual · New Zealand · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: NZ
NZ
Also known as: LEUNG, Jackie; LEUNG, Ho-Kar
Born: 1978-08-19
Nationality: NZ
Identifiers: Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists