Last Updated: July 13, 2026

LEADING EDGE SOURCING CORPORATION

Aliases

SOURCE1WELLNESS

Nationality

Panama

Address

Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, Panama; P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, P2N 1Z3, Ontario, Canada

Reg. ID

22565211782546, RUC #

Official reason

Research FX Consultants Limited is also owned or controlled by Daniel and Kevin Louie. Leading Edge Sourcing Corporation (a.k.a. Source1wellness) is a supposed herbal compound distributing company that is owned or controlled by Daniel Louie, Kevin Louie, and Tramayne Primus.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2585

Date of listing

2014-05-07

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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