Statements: Hsueh Lung WEI

Canonical ID: NK-PMKjtPU2zYsprGgj3STqTA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkokengus_ofac_sdnofac-11292
Person:addressYUNNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mr3q4vq
Person:addressPang Poi, Shanengus_ofac_sdnofac-11292
Person:addressNa Lot, Shanengus_ofac_sdnofac-11292
Person:addressc/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Provinceengus_ofac_sdnofac-11292
Person:addressEntityaddr-dac992e193579f1ab9cd5cf8fbd9ab038893d39eengus_ofac_sdnofac-11292
Person:addressEntityaddr-22a8d50e68cc6aaaa0e777e6aa78c498bcbfdb6dengus_ofac_sdnofac-11292
Person:addressEntityaddr-2ae1b670642f4d51960787b45ffbad7be3333864engus_ofac_sdnofac-11292
Person:addressEntityaddr-5d2d37f428fab9dacd5bc83fa6f546dec423bba7engus_ofac_sdnofac-11292
Person:aliasAik Hsam HKIMengus_ofac_sdnofac-11292
Person:aliasAIK HSAM HKIMengus_sam_exclusionsusgsa-s4mr3q4vq
Person:aliasCHIWINPRAPHASI SUNTHORNengus_sam_exclusionsusgsa-s4mr3q4vq
Person:aliasCHEEWINPRAPASRI SOONTHRONengus_sam_exclusionsusgsa-s4mr3q4vq
Person:aliasCHEEWINPRAPASI APHICHARTengus_sam_exclusionsusgsa-s4mr3q4vq
Person:aliasSAE WEI HAI HSINGengus_sam_exclusionsusgsa-s4mr3q4vq
Person:aliasChiwinpraphasi SUNTHORNengus_ofac_sdnofac-11292
Person:aliasCheewinprapasi APHICHARTengus_ofac_sdnofac-11292
Person:aliasCheewinprapasri SOONTHRONengus_ofac_sdnofac-11292
Person:birthDate1936engus_ofac_sdnofac-11292
Person:birthPlaceChiang Rai, Thailandengus_ofac_sdnofac-11292
Person:countrycnengus_sam_exclusionsusgsa-s4mr3q4vq
Person:countrymmengus_ofac_sdnofac-11292
Person:countrycnengus_ofac_sdnofac-11292
Person:countrythengus_ofac_sdnofac-11292
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vq
Person:firstNameCheewinprapasriengus_ofac_sdnofac-11292
Person:firstNameHsueh Lungengus_ofac_sdnofac-11292
Person:firstNameCheewinprapasiengus_ofac_sdnofac-11292
Person:firstNameAik Hsamengus_ofac_sdnofac-11292
Person:firstNameChiwinpraphasiengus_ofac_sdnofac-11292
Person:firstNameSae Weiengus_ofac_sdnofac-11292
Person:firstNameHSUEH LUNGengus_sam_exclusionsusgsa-s4mr3q4vq
Person:id01d7a896b13e06e1c5692525bdb32ca30a880169engus_ofac_sdnofac-11292
Person:idb28b417d1b0ea86c44f9759bcdfed4f3653f9af1us_trade_cslofac-11292
Person:ideae796398e4554752c4c82ff0be0f93a85496cb9engus_sam_exclusionsusgsa-s4mr3q4vq
Person:idNumber5570700010951engus_ofac_sdnofac-11292
Person:lastNameHAI HSINGengus_ofac_sdnofac-11292
Person:lastNameWEIengus_ofac_sdnofac-11292
Person:lastNameSOONTHRONengus_ofac_sdnofac-11292
Person:lastNameSUNTHORNengus_ofac_sdnofac-11292
Person:lastNameHKIMengus_ofac_sdnofac-11292
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mr3q4vq
Person:lastNameAPHICHARTengus_ofac_sdnofac-11292
Person:nameHSUEH LUNG WEIengus_sam_exclusionsusgsa-s4mr3q4vq
Person:nameHsueh Lung WEIengus_ofac_sdnofac-11292
Person:nameWEI, Hsueh Lungus_trade_cslofac-11292
Person:passportNumberB265235engus_ofac_sdnofac-11292
Person:previousNameSae Wei HAI HSINGengus_ofac_sdnofac-11292
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292engus_ofac_sdnofac-11292
Person:topicssanctionengus_ofac_sdnofac-11292
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4vq
Person:topicssanctionus_trade_cslofac-11292
Person:weakAliasKEUN DONGengus_ofac_sdnofac-11292
Person:weakAliasKEUN SEU CHANGengus_ofac_sdnofac-11292
Person:weakAliasCHAIRMAN KEUNengus_ofac_sdnofac-11292
Person:weakAliasWEI HSUEH LUNGengus_ofac_sdnofac-11292
Person:weakAliasTI JUNGengus_ofac_sdnofac-11292
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