Statements: Kuo Neng SHIH

Canonical ID: NK-ioipRMSUm9yeEEDtDX3X9o · 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`	Tachilek	eng	us_ofac_sdn	`ofac-11280`	2023-11-17
`Person:address`	TACHILEK, SHAN	eng	us_sam_exclusions	`usgsa-s4mr3r6jy`	2025-12-29
`Person:addressEntity`	`addr-313b037d07ca26e8d86e3f9f26f65d36e5b824c2`		us_ofac_sdn	`ofac-11280`	2023-11-02
`Person:alias`	Sae Chang KUAI NUENG	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:birthDate`	1964		us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mr3r6jy`	2024-06-14
`Person:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3r6jy`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r70g`	2024-06-14
`Person:firstName`	SAE CHANG	eng	us_sam_exclusions	`usgsa-s4mr3r70g`	2024-06-14
`Person:firstName`	KUO NENG	eng	us_sam_exclusions	`usgsa-s4mr3r6jy`	2024-06-14
`Person:firstName`	Sae Chang	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:firstName`	Kuo Neng	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:id`	cc55a3ccd8e351b01c22ad0dac081133786295e1		us_sam_exclusions	`usgsa-s4mr3r70g`	2026-01-06
`Person:id`	5d56ec0938f62e34a9792ef7a2f4220f4973e83c		us_trade_csl	`ofac-11280`	2026-01-06
`Person:id`	3c7f27bfb6c7cdf011498d290ce36a611b91291e		us_ofac_sdn	`ofac-11280`	2026-01-06
`Person:id`	042f13246a3b7772ef8f9476b21698feab83836d		us_sam_exclusions	`usgsa-s4mr3r6jy`	2026-01-06
`Person:lastName`	KUAI NUENG	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:lastName`	SHIH	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:lastName`	KUAI NUENG	eng	us_sam_exclusions	`usgsa-s4mr3r70g`	2024-06-14
`Person:lastName`	SHIH	eng	us_sam_exclusions	`usgsa-s4mr3r6jy`	2024-06-14
`Person:name`	SAE CHANG KUAI NUENG	eng	us_sam_exclusions	`usgsa-s4mr3r70g`	2024-06-14
`Person:name`	SHIH, Kuo Neng		us_trade_csl	`ofac-11280`	2024-05-07
`Person:name`	Kuo Neng SHIH	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:name`	KUO NENG SHIH	eng	us_sam_exclusions	`usgsa-s4mr3r6jy`	2024-06-14
`Person:notes`	(also SAE CHANG KUAI NUENG)	eng	us_sam_exclusions	`usgsa-s4mr3r6jy`	2025-07-23
`Person:notes`	(also KUO NENG SHIH)	eng	us_sam_exclusions	`usgsa-s4mr3r70g`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11280`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11280		us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11280`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6jy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r70g`	2025-12-29
`Person:weakAlias`	SHIH KUO NENG	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:weakAlias`	AH SAN	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:weakAlias`	SHI KWAN NEINK	eng	us_ofac_sdn	`ofac-11280`	2023-04-20

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