Keep updated
Get in touch
Canonical ID: NK-5crG3Ws9kndy85WbuxuzBE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Huay Aw, Shan | eng | us_ofac_sdn | ofac-11291 | |||
Person:address | SHAN | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:addressEntity | addr-cd6a5f442ca11d627f50676adb6b201cd521ff97 | us_ofac_sdn | ofac-11291 | ||||
Person:alias | Hsueh Ying WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Hsueh Yun WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Samoechainuek PHAIROJ | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Mopokoo PHAIROT | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Samoechainuek PHITAK | eng | us_ofac_sdn | ofac-11291 | |||
Person:birthDate | 1956 | us_ofac_sdn | ofac-11291 | ||||
Person:birthDate | 1952 | us_ofac_sdn | ofac-11291 | ||||
Person:country | mm | us_ofac_sdn | ofac-11291 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3q4vp | ||||
Person:country | th | us_ofac_sdn | ofac-11291 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70s | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70t | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70w | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70v | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70x | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vp | ||||
Person:firstName | HSUEH YUN | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:firstName | Hsueh Yuan | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | Samoechainuek | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | Hsueh Ying | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | Mopokoo | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | SAMOECHAINUEK | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:firstName | SAMOECHAINUEK | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:firstName | MOPOKOO | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:firstName | HSUEH YING | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:firstName | Hsueh Yun | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | HSUEH YUAN | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:id | 923615cf5ccc1d9a5e768645db39bf38ee928151 | us_trade_csl | ofac-11291 | ||||
Person:id | 34f861bd0471ccff8589fb85a170200e7a44faf3 | us_sam_exclusions | usgsa-s4mr3r70v | ||||
Person:id | c5bfac06910ae8b8e437856d68a0fab34a91bf62 | us_sam_exclusions | usgsa-s4mr3q4vp | ||||
Person:id | e0a71f11de203cf694591d87525069ec059c8e24 | us_sam_exclusions | usgsa-s4mr3r70w | ||||
Person:id | 603482876cadb3a5c366653e0084b3789a881bf5 | us_sam_exclusions | usgsa-s4mr3r70x | ||||
Person:id | 0662b0d2a9a872005393c87e8b3ea409d26dd409 | us_sam_exclusions | usgsa-s4mr3r70s | ||||
Person:id | d864d3b7206ed171825f06f2ba134cd4f4c57326 | us_ofac_sdn | ofac-11291 | ||||
Person:id | 8946f9acc4874f693c77d5da118fb293425c5dea | us_sam_exclusions | usgsa-s4mr3r70t | ||||
Person:idNumber | 3570900338725 | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | PHITAK | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | PHAIROJ | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | PHAIROT | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:lastName | PHAIROT | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:lastName | PHAIROJ | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:lastName | PHITAK | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:name | SAMOECHAINUEK PHITAK | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:name | MOPOKOO PHAIROT | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:name | HSUEH YING WEI | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:name | WEI, Hsueh Yuan | us_trade_csl | ofac-11291 | ||||
Person:name | SAMOECHAINUEK PHAIROJ | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:name | Hsueh Yuan WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:name | HSUEH YUN WEI | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:name | HSUEH YUAN WEI | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:notes | (also MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:notes | (also HSUEH YUAN WEI, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11291 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291 | us_ofac_sdn | ofac-11291 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11291 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70s | ||||
Person:topics | sanction | us_trade_csl | ofac-11291 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70v | ||||
Person:weakAlias | WEI HSUEH YUAN | eng | us_ofac_sdn | ofac-11291 | |||
Person:weakAlias | WEI HSUEH YING | eng | us_ofac_sdn | ofac-11291 | |||