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Hsueh Kang WEI

Sanctioned entity
TypePerson[sources]
NameCHARNCHAI CHIWINNITIPANYA · CHEEWINNITTIPANYA PRASIT · CHIVINNITIPANYA PRASIT · CHIWINNITIPANYA CHARNCHAI · Hsueh Kang WEI · 10 more...[sources]
Other nameCharnchai CHIWINNITIPANYA · Charnchai Cheevinnitipanya · Cheewinnittipanya PRASIT · Chivinnitipanya PRASIT · Chiwinnitipanya CHARNCHAI · 10 more...[sources]
Weak alias吴兴文[sources]
Birth date · [sources]
Place of birthYunnan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameCharnchai · Cheewinnittipanya · Chivinnitipanya · Chiwinnitipanya · Hsueh Kang · 4 more...[sources]
Last nameCHARNCHAI · CHEEWINNITTIPANYA · CHIVINNITIPANYA · CHIWINNITIPANYA · PRASIT · 1 more...[sources]
Passport numberE091929 · Q081061[sources]
Wikidata IDQ7979753[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, XUEKANG WEI, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, SHAO-KANG WEI, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHIWINNITIPANYA CHARNCHAI, CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

(also CHARNCHAI CHIWINNITIPANYA, CHEEWINNITTIPANYA PRASIT, SHAO-KANG WEI, XUEKANG WEI, PRASIT CHEEWINNITTIPANYA, SIA-KANG WEI, PRASIT CHIVINNITIPANYA, CHIVINNITIPANYA PRASIT, HSUEH KANG WEI)

— US SAM Procurement Exclusions,

Thai drug trafficker

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata335,470

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3nxgp · usgsa-s4mr3nxgq · usgsa-s4mr3nxgt · usgsa-s4mr3qsy8 · usgsa-s4mr3nxgv · usgsa-s4mr3qskt · ofac-6714 · usgsa-s4mr3nxgr · usgsa-s4mr3qznp · usgsa-s4mr3r7w5 · usgsa-s4mr3nxgs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting