Keep updated
Get in touch
Canonical ID: NK-66pwZPFnBSm9UrN5k7Zm2o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mong Kyawt, Shan | eng | us_ofac_sdn | ofac-11285 | |||
Person:addressEntity | addr-9097fbbc7e9cf365ba0695cfba2aa290cb1f0be5 | eng | us_ofac_sdn | ofac-11285 | |||
Person:alias | Sae Tung SAO KUAY | eng | us_ofac_sdn | ofac-11285 | |||
Person:alias | Ming Cheng TUAN | eng | us_ofac_sdn | ofac-11285 | |||
Person:alias | Tuangwitthayakun KRIANGKRAI | eng | us_ofac_sdn | ofac-11285 | |||
Person:birthDate | 1950-11-05 | eng | us_ofac_sdn | ofac-11285 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11285 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11285 | |||
Person:firstName | Tuangwitthayakun | eng | us_ofac_sdn | ofac-11285 | |||
Person:firstName | Sae Tung | eng | us_ofac_sdn | ofac-11285 | |||
Person:firstName | Shao Kuei | eng | us_ofac_sdn | ofac-11285 | |||
Person:firstName | Ming Cheng | eng | us_ofac_sdn | ofac-11285 | |||
Person:id | 1e8fd81a718ccbeac19b0937487d9bbc936b61da | eng | us_ofac_sdn | ofac-11285 | |||
Person:idNumber | 5500900040846 | eng | us_ofac_sdn | ofac-11285 | |||
Person:lastName | SAO KUAY | eng | us_ofac_sdn | ofac-11285 | |||
Person:lastName | KRIANGKRAI | eng | us_ofac_sdn | ofac-11285 | |||
Person:lastName | TUAN | eng | us_ofac_sdn | ofac-11285 | |||
Person:name | Shao Kuei TUAN | eng | us_ofac_sdn | ofac-11285 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11285 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285 | eng | us_ofac_sdn | ofac-11285 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11285 | |||
Person:weakAlias | MING CHUNG | eng | us_ofac_sdn | ofac-11285 | |||
Person:weakAlias | TUAN SHAO KUEI | eng | us_ofac_sdn | ofac-11285 | |||
Person:weakAlias | TA KUEI | eng | us_ofac_sdn | ofac-11285 | |||
Person:weakAlias | MI CHUNG | eng | us_ofac_sdn | ofac-11285 | |||