Lists of sanctions
13.58.242.216
13.05.2025 20:18:26

Hsueh Yuan WEI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (8)

Last name/Name WEI
First name/Name Hsueh Yuan
Full name/Name Hsueh Yuan WEI
Type Name
Last name/Name WEI HSUEH YING
Full name/Name WEI HSUEH YING
Type Alias
Quality Weak
Last name/Name WEI
First name/Name Hsueh Ying
Full name/Name Hsueh Ying WEI
Type Alias
Quality Strong
Last name/Name PHAIROT
First name/Name Mopokoo
Full name/Name Mopokoo PHAIROT
Type Alias
Quality Strong
Last name/Name WEI HSUEH YUAN
Full name/Name WEI HSUEH YUAN
Type Alias
Quality Weak
Last name/Name WEI
First name/Name Hsueh Yun
Full name/Name Hsueh Yun WEI
Type Alias
Quality Strong
Last name/Name PHITAK
First name/Name Samoechainuek
Full name/Name Samoechainuek PHITAK
Type Alias
Quality Strong
Last name/Name PHAIROJ
First name/Name Samoechainuek
Full name/Name Samoechainuek PHAIROJ
Type Alias
Quality Strong

Addresses (1)

Street Huay Aw
Country Myanmar
Region Shan
Full address Huay Aw, Shan, Burma

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type National ID No.: 3570900338725
Country Thailand

Historical data

No records
Updated: 13.05.2025. 19:15
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