Lai Yong Chian

Sanctioned

Last update: 05/06/2026

Name: Lai Yong Chian

Birth: 1958-06-16

Person type: label.person_type.P

Name original: ライ・レオナルド

Other names: Leonard Lai, Lai Yong Chian, Lai Leonard

Aliases: Lai

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK] - North Korea Sanctions	Program DPRK
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Frequently Asked Questions

1. Does Lai Yong Chian have any sanctions?

Yes, Lai Yong Chian is sanctioned by:

2. Can I receive AML sanctions alerts on Lai Yong Chian?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lai Yong Chian:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.