LI, Thet

Individual · London · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: London, GB
No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia
11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore, 249697, Singapore
London, GB
Also known as: LI, Tian; Thet LI; Tian Li
Born: 1987-07-06; 06/07/1987
Nationality: CN, KH, Vanuatu, Cambodia, Cyprus, St Kitts and Nevis, China, St Lucia
Identifiers: Passport, RV091789, VU; Gender, Male; Passport RV091789; Passport N01099997
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Official records: United States
United Kingdom