LOUIE, Daniel Maurice

Individual · Canada · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: (nationality: Canada)
Born: 1955-12-23
Nationality: CA
Identifiers: Passport, QH005189, CA; Driver's License No., L6802-15365-51223, CA; Pilot License Number, PL00825, BB
Remarks: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists