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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5crG3Ws9kndy85WbuxuzBEPerson:addressHuay Awengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:addressEntityaddr-67db69ca4094b3fc55d1a6014f93fc2a7f8ab879engus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:aliasHsueh Ying WEIengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:aliasHsueh Yun WEIengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:aliasSamoechainuek PHAIROJengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:aliasSamoechainuek PHITAKengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:aliasMopokoo PHAIROTengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:birthDate1956engus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:birthDate1952engus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:countrymmengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:countrythengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:firstNameHsueh Yingengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:firstNameHsueh Yuanengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:firstNameHsueh Yunengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:firstNameSamoechainuekengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:firstNameMopokooengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:id720ed2f61a220c4b81d8c981d289de3266bc9690engus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:id923615cf5ccc1d9a5e768645db39bf38ee928151us_trade_cslofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:idNumber3570900338725engus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:lastNameWEIengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:lastNamePHAIROTengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:lastNamePHITAKengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:lastNamePHAIROJengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:nameWEI, Hsueh Yuanus_trade_cslofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:nameHsueh Yuan WEIengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291engus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:topicssanctionus_trade_cslofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:topicssanctionengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:weakAliasWEI HSUEH YUANengus_ofac_sdnofac-11291
NK-5crG3Ws9kndy85WbuxuzBEPerson:weakAliasWEI HSUEH YINGengus_ofac_sdnofac-11291
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