SDN list · entry 16901
LOUIE Kevin Gim
Yes. LOUIE Kevin Gim is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16901, added on May 7, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 7, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOUIE Kevin Gim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | QA762643 | Canada |
Details published by OFAC
| Date of birth | May 1, 1976 |
|---|---|
| Place of birth | Canada |
| Citizenship | Canada |
Legal basis
- Foreign Narcotics Kingpin Designation Act