{"id":"b9fef0ac-ff7d-4873-892e-efff07c1abe4","canonicalName":"Leonard LAI","primaryCountryId":null,"dateOfBirth":"16 Jun 1958","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:16:15.047Z","updatedAt":"2026-08-28T16:16:15.047Z","aliases":[{"id":"05aff10e-46a7-4f27-b2c3-41f14defbe2c","personId":"b9fef0ac-ff7d-4873-892e-efff07c1abe4","name":"Leonard LAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:15.049Z","source":{"name":"OFAC SDN"}},{"id":"b4edaf32-005a-451c-aa25-3b438ec23b34","personId":"b9fef0ac-ff7d-4873-892e-efff07c1abe4","name":"LAI, Leonard","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:15.055Z","source":{"name":"OFAC SDN"}},{"id":"d68fc8d5-0962-471c-b2d4-4362f32dbae2","personId":"b9fef0ac-ff7d-4873-892e-efff07c1abe4","name":"Yong Chian LAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:15.058Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ec0077d1-88b1-4876-90c0-0ad83b10b84d","personId":"b9fef0ac-ff7d-4873-892e-efff07c1abe4","type":"passport","value":"E3251534E","countryId":"SG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:15.061Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b0fb5271-36fb-4ba4-b5c2-5ac0b6c801cc","personId":"b9fef0ac-ff7d-4873-892e-efff07c1abe4","regime":"OFAC","program":"DPRK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:15.063Z","lastSeenAt":"2026-10-19T04:07:24.249Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"18344","fetchedAt":"2026-10-19T04:07:24.249Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}