Statements: HSUEH YUN WEI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHuay Aw, Shanengus_ofac_sdnofac-11291
Person:addressEntityaddr-306b78ddce0665b0072b9d65e39804a4ee9bb2f6engus_ofac_sdnofac-11291
Person:aliasSamoechainuek PHITAKengus_ofac_sdnofac-11291
Person:aliasMopokoo PHAIROTengus_ofac_sdnofac-11291
Person:aliasHsueh Yun WEIengus_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:countrymmengus_ofac_sdnofac-11291
Person:countrythengus_ofac_sdnofac-11291
Person:firstNameHsueh Yuanengus_ofac_sdnofac-11291
Person:firstNameHsueh Yingengus_ofac_sdnofac-11291
Person:firstNameSamoechainuekengus_ofac_sdnofac-11291
Person:firstNameMopokooengus_ofac_sdnofac-11291
Person:firstNameHsueh Yunengus_ofac_sdnofac-11291
Person:id546c09f8d9b4a4af2773f453de8121fff3e158a6engus_ofac_sdnofac-11291
Person:idNumber3570900338725engus_ofac_sdnofac-11291
Person:lastNameWEIengus_ofac_sdnofac-11291
Person:lastNamePHAIROJengus_ofac_sdnofac-11291
Person:lastNamePHITAKengus_ofac_sdnofac-11291
Person:lastNamePHAIROTengus_ofac_sdnofac-11291
Person:nameHsueh Yuan WEIengus_ofac_sdnofac-11291
Person:programIdUS-NARCOengus_ofac_sdnofac-11291
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291engus_ofac_sdnofac-11291
Person:topicssanctionengus_ofac_sdnofac-11291
Person:weakAliasWEI HSUEH YINGengus_ofac_sdnofac-11291
Person:weakAliasWEI HSUEH YUANengus_ofac_sdnofac-11291
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