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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

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