Person
Screen this subjectJenni Yoon Jeong Lee
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Supporting documents1
Jenni Yoon Jeong Lee (a/k/a Jenni Lee Or Yoon Jeong Lee); Evergreen Property Developments LLC
2025-04-30
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26298
Other names2
Also known as2
Jenni LeeYoon Jeong Lee
Addresses1
Federal Way, Washington
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