Statements: Shao Kuei TUAN

Canonical ID: NK-66pwZPFnBSm9UrN5k7Zm2o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHAN, MMRengus_sam_exclusionsusgsa-s4mr3qsk6
Person:addressMong Kyawt, Shanengus_ofac_sdnofac-11285
Person:addressEntityaddr-9097fbbc7e9cf365ba0695cfba2aa290cb1f0be5engus_ofac_sdnofac-11285
Person:aliasSae Tung SAO KUAYengus_ofac_sdnofac-11285
Person:aliasTuangwitthayakun KRIANGKRAIengus_ofac_sdnofac-11285
Person:aliasMing Cheng TUANengus_ofac_sdnofac-11285
Person:birthDate1950-11-05engus_ofac_sdnofac-11285
Person:countrythengus_ofac_sdnofac-11285
Person:countrymmengus_sam_exclusionsusgsa-s4mr3qsk6
Person:countrymmengus_ofac_sdnofac-11285
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70p
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3qsk6
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70q
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70r
Person:firstNameMing Chengengus_ofac_sdnofac-11285
Person:firstNameShao Kueiengus_ofac_sdnofac-11285
Person:firstNameMING CHENGengus_sam_exclusionsusgsa-s4mr3r70r
Person:firstNameSAE TUNGengus_sam_exclusionsusgsa-s4mr3r70p
Person:firstNameSHAO KUEIengus_sam_exclusionsusgsa-s4mr3qsk6
Person:firstNameTuangwitthayakunengus_ofac_sdnofac-11285
Person:firstNameSae Tungengus_ofac_sdnofac-11285
Person:firstNameTUANGWITTHAYAKUNengus_sam_exclusionsusgsa-s4mr3r70q
Person:id4f568b76d41d5ee8d4db4ae2c8ddf07145bfa77cengus_sam_exclusionsusgsa-s4mr3r70p
Person:id85d7e9e9c478a842686ddd78b8a67ef796290134engus_sam_exclusionsusgsa-s4mr3r70r
Person:id1e8fd81a718ccbeac19b0937487d9bbc936b61daengus_ofac_sdnofac-11285
Person:id14db9452f66a9770b26d3de06555ebcd9a4a6165engus_sam_exclusionsusgsa-s4mr3r70q
Person:id453590020ce72b2cb80ea852b2e6d6b624c845f9us_trade_cslofac-11285
Person:idab917e83fdf550f66c2360b17fc7de85bef9ae95engus_sam_exclusionsusgsa-s4mr3qsk6
Person:idNumber5500900040846engus_ofac_sdnofac-11285
Person:lastNameSAO KUAYengus_sam_exclusionsusgsa-s4mr3r70p
Person:lastNameTUANengus_sam_exclusionsusgsa-s4mr3r70r
Person:lastNameTUANengus_sam_exclusionsusgsa-s4mr3qsk6
Person:lastNameKRIANGKRAIengus_sam_exclusionsusgsa-s4mr3r70q
Person:lastNameSAO KUAYengus_ofac_sdnofac-11285
Person:lastNameKRIANGKRAIengus_ofac_sdnofac-11285
Person:lastNameTUANengus_ofac_sdnofac-11285
Person:nameTUANGWITTHAYAKUN KRIANGKRAIengus_sam_exclusionsusgsa-s4mr3r70q
Person:nameMING CHENG TUANengus_sam_exclusionsusgsa-s4mr3r70r
Person:nameTUAN, Shao Kueius_trade_cslofac-11285
Person:nameShao Kuei TUANengus_ofac_sdnofac-11285
Person:nameSAE TUNG SAO KUAYengus_sam_exclusionsusgsa-s4mr3r70p
Person:nameSHAO KUEI TUANengus_sam_exclusionsusgsa-s4mr3qsk6
Person:notes(also SAE TUNG SAO KUAY, TUANGWITTHAYAKUN KRIANGKRAI, MING CHENG TUAN)engus_sam_exclusionsusgsa-s4mr3qsk6
Person:notes(also SHAO KUEI TUAN, SAE TUNG SAO KUAY, MING CHENG TUAN)engus_sam_exclusionsusgsa-s4mr3r70q
Person:notes(also SHAO KUEI TUAN, SAE TUNG SAO KUAY, TUANGWITTHAYAKUN KRIANGKRAI)engus_sam_exclusionsusgsa-s4mr3r70r
Person:notes(also SHAO KUEI TUAN, TUANGWITTHAYAKUN KRIANGKRAI, MING CHENG TUAN)engus_sam_exclusionsusgsa-s4mr3r70p
Person:programIdUS-NARCOengus_ofac_sdnofac-11285
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285engus_ofac_sdnofac-11285
Person:topicssanctionus_trade_cslofac-11285
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70p
Person:topicssanctionengus_ofac_sdnofac-11285
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsk6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70q
Person:weakAliasTUAN SHAO KUEIengus_ofac_sdnofac-11285
Person:weakAliasMI CHUNGengus_ofac_sdnofac-11285
Person:weakAliasTA KUEIengus_ofac_sdnofac-11285
Person:weakAliasMING CHUNGengus_ofac_sdnofac-11285
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