{"id":"7e4d8868-5474-45aa-a90d-5ceb498524f8","canonicalName":"Thet LI","primaryCountryId":"KH","dateOfBirth":"06 Jul 1987","placeOfBirth":"Beijing, China","nationality":"KH","position":null,"createdAt":"2026-08-28T16:22:05.423Z","updatedAt":"2026-08-28T16:22:05.423Z","aliases":[{"id":"d0aa36e7-f4a2-46c5-a60d-259c332b3100","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","name":"Thet LI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:05.426Z","source":{"name":"OFAC SDN"}},{"id":"bdc328a5-65b0-4a21-bba4-7b0844d5697e","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","name":"LI, Thet","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:05.428Z","source":{"name":"OFAC SDN"}},{"id":"4bd81c6d-4e89-4669-8acd-6e395c29c64f","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","name":"Tian LI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:05.430Z","source":{"name":"OFAC SDN"}},{"id":"ec920511-9ee8-4653-8d4c-4013992d402f","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","name":"Tian Li","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:06.524Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"745ae870-98c0-4ed4-afee-f298424b8b67","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","name":"李添","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:06.527Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"d3dc5664-93ba-4bfa-9107-e686eaf91a61","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","type":"passport","value":"RV091789","countryId":"VU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:05.433Z","source":{"name":"OFAC SDN"}},{"id":"4736d5df-4123-4453-b1bd-2e62ac8e70c7","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","type":"passport","value":"N01099997","countryId":"VU","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:06.530Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"dbf2d449-1d80-49a1-b6ca-cf1d60912008","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","regime":"UK OFSI","program":"Global Human Rights","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:06.533Z","lastSeenAt":"2026-10-19T05:01:30.037Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5318d0ce-b614-4a56-aebf-5acd782798b9","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:05.436Z","lastSeenAt":"2026-10-19T04:10:43.487Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"GHR0187","fetchedAt":"2026-10-19T05:01:30.037Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"55977","fetchedAt":"2026-10-19T04:10:43.487Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"eb0b0ff3-d376-479c-8a00-87c65c054a7b","entityId":"161dcf9b-5db8-4dd7-8f8e-b76e14df3e86","name":"Thet LI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:05.550Z","personId":"7e4d8868-5474-45aa-a90d-5ceb498524f8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"161dcf9b-5db8-4dd7-8f8e-b76e14df3e86","canonicalName":"PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION","entityType":"company","primaryCountryId":"KH","sanctions":[{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}