Cheng Yu LI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | LI |
|---|---|
| First name/Name | Cheng Yu |
| Full name/Name | Cheng Yu LI |
| Type | Name |
| Last name/Name | AH LI KO |
|---|---|
| Full name/Name | AH LI KO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BUNTHAWEE |
|---|---|
| First name/Name | Sae Jang |
| Full name/Name | Sae Jang BUNTHAWEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BUNTHAWEE |
|---|---|
| First name/Name | Sae Chang |
| Full name/Name | Sae Chang BUNTHAWEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOONTHAWEE |
|---|---|
| First name/Name | Sae Jang |
| Full name/Name | Sae Jang BOONTHAWEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LI CHENG YU |
|---|---|
| Full name/Name | LI CHENG YU |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | 199/132, Mu 8, Tambon Non Jom Amphur San Sai |
|---|---|
| City | Chiang Mai |
| Country | Thailand |
| Full address | 199/132, Mu 8, Tambon Non Jom Amphur San Sai, Chiang Mai, Thailand |
| Street | 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan |
|---|---|
| City | Chiang Mai |
| Country | Thailand |
| Full address | 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan, Chiang Mai, Thailand |
| Country | Myanmar |
|---|---|
| Region | Shan |
| Full address | Shan, Burma |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 5502100007251 |
|---|---|
| Country | Thailand |
| Type | Passport: X638456 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.