PersonBorn 1 May 1982Last read from source 19 Oct 2026
Named directly by OFAC.
Of 11 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
TCO
Designation date not published by this authority · OFAC SDN
Named as a linked party on the OFAC listing; the nature of the link is not stated. HK. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. VG. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Recorded at 11 designated companies: CHINA RESERVE SECURITIES LIMITED, CN BREEZE LIMITED, FUTURE COSMOS TWO LIMITED.
Not scored
Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Saint Kitts and Nevis. Separately, 2 of the sanctions authorities this system reads have designated companies registered in Saint Kitts and Nevis — a count of this corpus, not a rating of the jurisdiction.
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Named as a linked party on the OFAC listing; the nature of the link is not stated. HK. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. VG. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. GB. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SG. OFAC SDN.
Document numbers are how two authorities' records are matched into one person. Where an authority does not state the issuing country, a match against the same number under a known issuer is queued for a human rather than merged automatically.
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.