Statements: HSUEH YUN WEI

Canonical ID: NK-5crG3Ws9kndy85WbuxuzBE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHANengus_sam_exclusionsusgsa-s4mr3q4vp
Person:addressHuay Aw, Shanengus_ofac_sdnofac-11291
Person:addressEntityaddr-306b78ddce0665b0072b9d65e39804a4ee9bb2f6engus_ofac_sdnofac-11291
Person:aliasMopokoo PHAIROTengus_ofac_sdnofac-11291
Person:aliasHsueh Yun WEIengus_ofac_sdnofac-11291
Person:aliasSamoechainuek PHITAKengus_ofac_sdnofac-11291
Person:aliasSamoechainuek PHAIROJengus_ofac_sdnofac-11291
Person:aliasHsueh Ying WEIengus_ofac_sdnofac-11291
Person:birthDate1952engus_ofac_sdnofac-11291
Person:birthDate1956engus_ofac_sdnofac-11291
Person:countrythengus_ofac_sdnofac-11291
Person:countrymmengus_sam_exclusionsusgsa-s4mr3q4vp
Person:countrymmengus_ofac_sdnofac-11291
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vp
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70v
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70w
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70t
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70s
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70x
Person:firstNameHSUEH YINGengus_sam_exclusionsusgsa-s4mr3r70x
Person:firstNameHsueh Yunengus_ofac_sdnofac-11291
Person:firstNameSamoechainuekengus_ofac_sdnofac-11291
Person:firstNameHsueh Yingengus_ofac_sdnofac-11291
Person:firstNameMopokooengus_ofac_sdnofac-11291
Person:firstNameSAMOECHAINUEKengus_sam_exclusionsusgsa-s4mr3r70t
Person:firstNameHsueh Yuanengus_ofac_sdnofac-11291
Person:firstNameHSUEH YUNengus_sam_exclusionsusgsa-s4mr3r70w
Person:firstNameMOPOKOOengus_sam_exclusionsusgsa-s4mr3r70s
Person:firstNameSAMOECHAINUEKengus_sam_exclusionsusgsa-s4mr3r70v
Person:firstNameHSUEH YUANengus_sam_exclusionsusgsa-s4mr3q4vp
Person:id546c09f8d9b4a4af2773f453de8121fff3e158a6engus_ofac_sdnofac-11291
Person:id3dc1d4eb11aa20f3c4c4dce74a465ab39f34ea7bengus_sam_exclusionsusgsa-s4mr3r70w
Person:idbc987329175274c5a65aedcc020d941f70676c55us_trade_cslofac-11291
Person:id304aeb99d750e07cb336cbbe86fc3d6e97c8fb5dengus_sam_exclusionsusgsa-s4mr3r70t
Person:id6e8c8be68859949aa310e900798ea71de3669740engus_sam_exclusionsusgsa-s4mr3r70x
Person:id7c2ff99f260af637e6968097eb3efc30653f732fengus_sam_exclusionsusgsa-s4mr3r70s
Person:id012179c1e0cbe703f9fccd058ac2ba270ee8f0e1engus_sam_exclusionsusgsa-s4mr3q4vp
Person:id445362d4bc56a4391e4820e738ebba1381f24ea1engus_sam_exclusionsusgsa-s4mr3r70v
Person:idNumber3570900338725engus_ofac_sdnofac-11291
Person:lastNamePHAIROTengus_sam_exclusionsusgsa-s4mr3r70s
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mr3r70x
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mr3q4vp
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mr3r70w
Person:lastNamePHAIROJengus_ofac_sdnofac-11291
Person:lastNameWEIengus_ofac_sdnofac-11291
Person:lastNamePHAIROTengus_ofac_sdnofac-11291
Person:lastNamePHITAKengus_ofac_sdnofac-11291
Person:lastNamePHAIROJengus_sam_exclusionsusgsa-s4mr3r70t
Person:lastNamePHITAKengus_sam_exclusionsusgsa-s4mr3r70v
Person:nameHsueh Yuan WEIengus_ofac_sdnofac-11291
Person:nameMOPOKOO PHAIROTengus_sam_exclusionsusgsa-s4mr3r70s
Person:nameHSUEH YUN WEIengus_sam_exclusionsusgsa-s4mr3r70w
Person:nameSAMOECHAINUEK PHAIROJengus_sam_exclusionsusgsa-s4mr3r70t
Person:nameHSUEH YUAN WEIengus_sam_exclusionsusgsa-s4mr3q4vp
Person:nameWEI, Hsueh Yuanus_trade_cslofac-11291
Person:nameSAMOECHAINUEK PHITAKengus_sam_exclusionsusgsa-s4mr3r70v
Person:nameHSUEH YING WEIengus_sam_exclusionsusgsa-s4mr3r70x
Person:notes(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YING WEI)engus_sam_exclusionsusgsa-s4mr3r70w
Person:notes(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI)engus_sam_exclusionsusgsa-s4mr3r70t
Person:notes(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI)engus_sam_exclusionsusgsa-s4mr3r70x
Person:notes(also MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI)engus_sam_exclusionsusgsa-s4mr3q4vp
Person:notes(also HSUEH YUAN WEI, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI)engus_sam_exclusionsusgsa-s4mr3r70s
Person:notes(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, HSUEH YUN WEI, HSUEH YING WEI)engus_sam_exclusionsusgsa-s4mr3r70v
Person:programIdUS-NARCOengus_ofac_sdnofac-11291
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291engus_ofac_sdnofac-11291
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q4vp
Person:topicssanctionengus_ofac_sdnofac-11291
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r70w
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r70t
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r70v
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r70x
Person:topicssanctionus_trade_cslofac-11291
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r70s
Person:weakAliasWEI HSUEH YINGengus_ofac_sdnofac-11291
Person:weakAliasWEI HSUEH YUANengus_ofac_sdnofac-11291
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