Statements: SAE JANG BUNTHAWEE

Canonical ID: NK-7zd3MCKvpXhpxo4vSUxs9f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHAN	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2025-12-29
`Person:address`	725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai	eng	us_ofac_sdn	`ofac-11284`	2023-11-17
`Person:address`	Shan	eng	us_ofac_sdn	`ofac-11284`	2024-06-06
`Person:address`	199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai	eng	us_ofac_sdn	`ofac-11284`	2023-11-17
`Person:addressEntity`	`addr-b9b866f174d278b5f6c0b09ac7e4dbc1184b4c38`		us_ofac_sdn	`ofac-11284`	2026-01-26
`Person:addressEntity`	`addr-7d0d1b0e14dc2789307f9be66c6b05461212f6ef`		us_ofac_sdn	`ofac-11284`	2026-01-26
`Person:addressEntity`	`addr-38d296ea8eec4fc04262232d0cbc1be15b10f984`		us_ofac_sdn	`ofac-11284`	2026-01-26
`Person:alias`	Sae Jang BOONTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:alias`	Sae Chang BUNTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:alias`	Sae Jang BUNTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:birthDate`	1961-06-06		us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:country`	th		us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-06-14
`Person:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r70m`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r70l`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r70n`	2024-06-14
`Person:firstName`	SAE JANG	eng	us_sam_exclusions	`usgsa-s4mr3r70n`	2024-06-14
`Person:firstName`	CHENG YU	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-06-14
`Person:firstName`	SAE JANG	eng	us_sam_exclusions	`usgsa-s4mr3r70l`	2024-06-14
`Person:firstName`	Cheng Yu	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:firstName`	SAE CHANG	eng	us_sam_exclusions	`usgsa-s4mr3r70m`	2024-06-14
`Person:firstName`	Sae Jang	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:firstName`	Sae Chang	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:id`	d5e6858d52dce6f141d10088fc95370fc5572254		us_ofac_sdn	`ofac-11284`	2026-01-26
`Person:id`	08d020e3dc1db0bfe0827650329eefe7a58fa8d9		us_sam_exclusions	`usgsa-s4mr3r70m`	2026-01-06
`Person:id`	85318ad1f07b095b49f5aa9c33b8c7e05f694cee		us_trade_csl	`ofac-11284`	2026-01-06
`Person:id`	45c5e1f7c53a4bd3a8e80434a608145a53aedfef		us_sam_exclusions	`usgsa-s4mr3r70n`	2026-01-06
`Person:id`	b6d7489076dc898b806f4ff364f42c97ba3c48a1		us_sam_exclusions	`usgsa-s4mr3r70l`	2026-01-06
`Person:id`	6b2815b6e07f23d5fc656f66c34e49a1fee8e8b2		us_sam_exclusions	`usgsa-s4mr3q4vl`	2026-01-06
`Person:idNumber`	5502100007251	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:lastName`	BUNTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3r70m`	2024-06-14
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-06-14
`Person:lastName`	BUNTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:lastName`	BOONTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:lastName`	LI	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:lastName`	BUNTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3r70n`	2024-06-14
`Person:lastName`	BOONTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3r70l`	2024-06-14
`Person:name`	SAE JANG BOONTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3r70l`	2024-06-14
`Person:name`	Cheng Yu LI	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:name`	LI, Cheng Yu		us_trade_csl	`ofac-11284`	2024-05-07
`Person:name`	CHENG YU LI	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-06-14
`Person:name`	SAE CHANG BUNTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3r70m`	2024-06-14
`Person:name`	SAE JANG BUNTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3r70n`	2024-06-14
`Person:notes`	(also CHENG YU LI, SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE)	eng	us_sam_exclusions	`usgsa-s4mr3r70n`	2025-07-23
`Person:notes`	(also CHENG YU LI, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE)	eng	us_sam_exclusions	`usgsa-s4mr3r70l`	2025-07-23
`Person:notes`	(also SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE)	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2025-07-23
`Person:notes`	(also CHENG YU LI, SAE JANG BOONTHAWEE, SAE JANG BUNTHAWEE)	eng	us_sam_exclusions	`usgsa-s4mr3r70m`	2025-07-23
`Person:passportNumber`	X638456	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11284`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284		us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4vl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r70l`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11284`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r70m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r70n`	2025-12-29
`Person:weakAlias`	LI CHENG YU	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:weakAlias`	AH LI KO	eng	us_ofac_sdn	`ofac-11284`	2023-04-20

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