3 SapherCheck records found for Person Sae chang
1. Cheng Yu LI
2. Sanction Caption: Reciprocal
2. SAE CHANG KUAI NUENG
2. Sanction Caption: Reciprocal
3. SAE CHANG BUNTHAWEE
| Alias |
SAE CHANG BUNTHAWEE
SAE JANG BOONTHAWEE SAE JANG BUNTHAWEE SAE JANG BOONTHAWEE SAE CHANG BUNTHAWEE SAE JANG BUNTHAWEE |
|---|---|
| Weak Alias |
AH LI KO
LI CHENG YU |
| ID Number |
5502100007251
|
| Profile Type | PERSON |
| Name |
CHENG YU LI
CHENG YU LI LI, CHENG YU |
| First Name |
SAE CHANG
CHENG YU SAE JANG CHENG YU |
| Last Name |
BOONTHAWEE
LI BUNTHAWEE |
| Country |
THAILAND
MYANMAR (BURMA) |
| Birth Date |
1961-06-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-11-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SHAN, MMR
SHAN 199/132, MU 8, TAMBON NON JOM, AMPHUR SAN SAI, CHIANG MAI 725, MU 10, TAMBON NONG BUA, AMPHUR CHAIPRAKAN, CHIANG MAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11284 Country: United States Entity: NK-7zd3MCKvpXhpxo4vSUxs9f Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q4VL Listing Date: 2008-11-18 Country: United States Entity: NK-7zd3MCKvpXhpxo4vSUxs9f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
KUO NENG SHIH
SAE CHANG KUAI NUENG |
|---|---|
| Weak Alias |
AH SAN
SHIH KUO NENG SHI KWAN NEINK |
| Profile Type | PERSON |
| Name |
KUO NENG SHIH
SHIH, KUO NENG SAE CHANG KUAI NUENG |
| First Name |
SAE CHANG
SAE CHANG KUO NENG |
| Last Name |
SHIH
KUAI NUENG |
| Country |
MYANMAR (BURMA)
|
| Birth Date |
1964
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TACHILEK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11280
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11280 Country: United States Entity: NK-ioipRMSUm9yeEEDtDX3X9o Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R70G Listing Date: 2010-07-30 Country: United States Entity: NK-ioipRMSUm9yeEEDtDX3X9o Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SAE JANG BUNTHAWEE
CHENG YU LI SAE JANG BOONTHAWEE |
|---|---|
| Profile Type | PERSON |
| Name |
SAE CHANG BUNTHAWEE
|
| First Name |
SAE CHANG
|
| Last Name |
BUNTHAWEE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R70M Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r70m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |