Match Details - AML Review

Match Information

Search Name:

JOHN CHIKUNI

Matched Name:

LEE, John Ka-chiu

Entity Number:

29250

Match Percentage:

0.8246255060728744%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787 (Hong Kong); Secretary for Security; a.k.a. 'LI, Jiachao'.

Status Management

Current Status:

Pending Review

Created:

18 Sep 2025 15:10

by API_USER

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