Statements: Daniel Maurice LOUIE

Canonical ID: NK-DZBVc9V67ef8oqGpk6VWKT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LOUIE, Daniel Maurice		us_trade_csl	`ofac-16900`	2024-05-07
`Person:name`	DANIEL MAURICE LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0k9`	2024-06-14
`Person:name`	Daniel Maurice LOUIE	eng	us_ofac_sdn	`ofac-16900`	2023-04-20