Leonard Lai

ID: NK-RnijWF6bGVLuTFQLAJTGv4

Под санкциями — санкции ввели: США, международные организации с 2015-07-23.

Тип: Физлицо
Страны: Сингапур
Год рождения: 1958
Реестровая запись: 1
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
7 альтернативных имён
2 идентификатора и документа

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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