Statements: SAE JANG BUNTHAWEE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Maiengus_ofac_sdnofac-11284
Person:addressShanengus_ofac_sdnofac-11284
Person:addressSHAN, MMRengus_sam_exclusionsusgsa-s4mr3q4vl
Person:address199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Maiengus_ofac_sdnofac-11284
Person:addressEntityaddr-0836f17629e9e3cf96f766bcfe477c8d25f07a2bengus_ofac_sdnofac-11284
Person:addressEntityaddr-2049752e10ba5c956ec1e519990a46e7f1dde97eengus_ofac_sdnofac-11284
Person:addressEntityaddr-eb2a648103b47366749956886fdbd1d1269398edengus_ofac_sdnofac-11284
Person:aliasSae Chang BUNTHAWEEengus_ofac_sdnofac-11284
Person:aliasSae Jang BOONTHAWEEengus_ofac_sdnofac-11284
Person:aliasSae Jang BUNTHAWEEengus_ofac_sdnofac-11284
Person:birthDate1961-06-06engus_ofac_sdnofac-11284
Person:countrythengus_ofac_sdnofac-11284
Person:countrymmengus_sam_exclusionsusgsa-s4mr3q4vl
Person:countrymmengus_ofac_sdnofac-11284
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70n
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vl
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70m
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70l
Person:firstNameCHENG YUengus_sam_exclusionsusgsa-s4mr3q4vl
Person:firstNameSAE CHANGengus_sam_exclusionsusgsa-s4mr3r70m
Person:firstNameSAE JANGengus_sam_exclusionsusgsa-s4mr3r70l
Person:firstNameSAE JANGengus_sam_exclusionsusgsa-s4mr3r70n
Person:firstNameSae Jangengus_ofac_sdnofac-11284
Person:firstNameCheng Yuengus_ofac_sdnofac-11284
Person:firstNameSae Changengus_ofac_sdnofac-11284
Person:id5b8cdd5c1b2ea42f47b48861c7fdeb3b7add70d8engus_sam_exclusionsusgsa-s4mr3r70m
Person:idcbaf0304b2b96ec345ada3ec08a1086a079d4de2engus_sam_exclusionsusgsa-s4mr3r70l
Person:id666eb0ff0304c7295c9ae5e0d79eb2d7b354b3a3engus_sam_exclusionsusgsa-s4mr3q4vl
Person:id63a4384aba8251ef13ac70ab2f7a18f02c3039f0engus_sam_exclusionsusgsa-s4mr3r70n
Person:id85318ad1f07b095b49f5aa9c33b8c7e05f694ceeus_trade_cslofac-11284
Person:idb1fce226ff48dd87aaa5a86eb97d829b923d2afbengus_ofac_sdnofac-11284
Person:idNumber5502100007251engus_ofac_sdnofac-11284
Person:lastNameBUNTHAWEEengus_sam_exclusionsusgsa-s4mr3r70n
Person:lastNameBUNTHAWEEengus_sam_exclusionsusgsa-s4mr3r70m
Person:lastNameBOONTHAWEEengus_sam_exclusionsusgsa-s4mr3r70l
Person:lastNameBUNTHAWEEengus_ofac_sdnofac-11284
Person:lastNameLIengus_ofac_sdnofac-11284
Person:lastNameBOONTHAWEEengus_ofac_sdnofac-11284
Person:lastNameLIengus_sam_exclusionsusgsa-s4mr3q4vl
Person:nameLI, Cheng Yuus_trade_cslofac-11284
Person:nameCheng Yu LIengus_ofac_sdnofac-11284
Person:nameSAE JANG BUNTHAWEEengus_sam_exclusionsusgsa-s4mr3r70n
Person:nameSAE JANG BOONTHAWEEengus_sam_exclusionsusgsa-s4mr3r70l
Person:nameCHENG YU LIengus_sam_exclusionsusgsa-s4mr3q4vl
Person:nameSAE CHANG BUNTHAWEEengus_sam_exclusionsusgsa-s4mr3r70m
Person:notes(also SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE)engus_sam_exclusionsusgsa-s4mr3q4vl
Person:notes(also CHENG YU LI, SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE)engus_sam_exclusionsusgsa-s4mr3r70n
Person:notes(also CHENG YU LI, SAE JANG BOONTHAWEE, SAE JANG BUNTHAWEE)engus_sam_exclusionsusgsa-s4mr3r70m
Person:notes(also CHENG YU LI, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE)engus_sam_exclusionsusgsa-s4mr3r70l
Person:passportNumberX638456engus_ofac_sdnofac-11284
Person:programIdUS-NARCOengus_ofac_sdnofac-11284
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284engus_ofac_sdnofac-11284
Person:topicssanctionus_trade_cslofac-11284
Person:topicssanctionengus_ofac_sdnofac-11284
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4vl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70n
Person:weakAliasLI CHENG YUengus_ofac_sdnofac-11284
Person:weakAliasAH LI KOengus_ofac_sdnofac-11284
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