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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHENG YU LI · Cheng Yu LI · LI, Cheng Yu · SAE CHANG BUNTHAWEE · SAE JANG BOONTHAWEE · | [sources] | |||
| Other name | CHENG YU LI · SAE CHANG BUNTHAWEE · SAE JANG BOONTHAWEE · SAE JANG BUNTHAWEE · Sae Chang BUNTHAWEE · | [sources] | |||
| Weak alias | AH LI KO · LI CHENG YU | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Myanmar · Thailand | [sources] | |||
| First name | CHENG YU · Cheng Yu · SAE CHANG · SAE JANG · Sae Chang · | [sources] | |||
| ID Number | 5502100007251 | [sources] | |||
| Last name | BOONTHAWEE · BUNTHAWEE · LI | [sources] | |||
| Passport number | X638456 | [sources] | |||
| Address | 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai · 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai · SHAN, MMR · Shan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3r70m · usgsa-s4mr3r70n · ofac-11284 · usgsa-s4mr3q4vl · usgsa-s4mr3r70lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai | Thailand | |
| 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai | Thailand | |
| Shan | Myanmar | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5502100007251 | Thailand | National ID No. | - | - | |