Hsueh Lung WEI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | WEI |
|---|---|
| First name/Name | Hsueh Lung |
| Full name/Name | Hsueh Lung WEI |
| Type | Name |
| Last name/Name | SOONTHRON |
|---|---|
| First name/Name | Cheewinprapasri |
| Full name/Name | Cheewinprapasri SOONTHRON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUNTHORN |
|---|---|
| First name/Name | Chiwinpraphasi |
| Full name/Name | Chiwinpraphasi SUNTHORN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | APHICHART |
|---|---|
| First name/Name | Cheewinprapasi |
| Full name/Name | Cheewinprapasi APHICHART |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HKIM |
|---|---|
| First name/Name | Aik Hsam |
| Full name/Name | Aik Hsam HKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TI JUNG |
|---|---|
| Full name/Name | TI JUNG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAI HSING |
|---|---|
| First name/Name | Sae Wei |
| Full name/Name | Sae Wei HAI HSING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KEUN DONG |
|---|---|
| Full name/Name | KEUN DONG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KEUN SEU CHANG |
|---|---|
| Full name/Name | KEUN SEU CHANG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHAIRMAN KEUN |
|---|---|
| Full name/Name | CHAIRMAN KEUN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WEI HSUEH LUNG |
|---|---|
| Full name/Name | WEI HSUEH LUNG |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | c/o DEHONG THAILONG HOTEL CO., LTD. |
|---|---|
| Country | China |
| Region | Yunnan Province |
| Full address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China |
| Street | Pang Poi |
|---|---|
| Country | Myanmar |
| Region | Shan |
| Full address | Pang Poi, Shan, Burma |
| Street | Na Lot |
|---|---|
| Country | Myanmar |
| Region | Shan |
| Full address | Na Lot, Shan, Burma |
| Street | 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Full address | 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong, Bangkok, Thailand |
Birth data (2)
| Birthdate |
|---|
| Place | Chiang Rai, Thailand |
|---|---|
| Country | Thailand |
Identification documents (2)
| Type | Passport: B265235 |
|---|---|
| Country | Thailand |
| Type | National Foreign ID Number: 5570700010951 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 13.05.2025. 23:15
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