Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Golden Triangle Special Economic Zone, Laos | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:alias | Saechou Thanchai | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:birthDate | 1952-09-16 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:birthPlace | Heilongjiang Province China | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:birthPlace | Heilongjiang Province | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:country | la | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:firstName | Saechou | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:firstName | Wai | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:firstName | Wei | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:firstName | Hwei | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:id | 89a67ab8f027c3e9c64032ec246a2e3a4d0be6b3 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:lastName | CHIO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:lastName | Jiao | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:lastName | Jao | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:lastName | Zhang | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:lastName | ZHAO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:lastName | Thanchai | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Wei Zhang | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Wei ZHAO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Wei Jiao | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Wai CHIO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:name | Hwei Jao | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:nationality | cn | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:position | Owner and President of the Kings Romans Group | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0099 |