Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hsueh Yuan WEI · WEI, Hsueh Yuan | [sources] | |||
Other name | Hsueh Ying WEI · Hsueh Yun WEI · Mopokoo PHAIROT · Samoechainuek PHAIROJ · Samoechainuek PHITAK | [sources] | |||
Weak alias | WEI HSUEH YING · WEI HSUEH YUAN | [sources] | |||
Birth date | · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Myanmar (Burma) · Thailand | [sources] | |||
First name | Hsueh Ying · Hsueh Yuan · Hsueh Yun · Mopokoo · Samoechainuek | [sources] | |||
ID Number | 3570900338725 | [sources] | |||
Last name | PHAIROJ · PHAIROT · PHITAK · WEI | [sources] | |||
Address | Huay Aw | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Huay Aw | Myanmar (Burma) |