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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LOUIE Kevin Gim

Date of Birth: 1976-05-01

Type: individual

Updated: 2026-08-17 05:58:46

Accuracy: 90

Information:

individual
SDNTK
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV