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:addressEntity`	`addr-313b037d07ca26e8d86e3f9f26f65d36e5b824c2`	eng	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	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`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`	002d8f03dba3a2ad04592873e6e02d98c8d16702	eng	us_ofac_sdn	`ofac-11280`	2025-06-02
`Person:lastName`	SHIH	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:lastName`	KUAI NUENG	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:name`	Kuo Neng SHIH	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11280`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11280	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:weakAlias`	SHIH KUO NENG	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:weakAlias`	SHI KWAN NEINK	eng	us_ofac_sdn	`ofac-11280`	2023-04-20
`Person:weakAlias`	AH SAN	eng	us_ofac_sdn	`ofac-11280`	2023-04-20