Lists › OFAC SDN › ofac_sdn-11284
Cheng Yu LI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11284.
Programs
Names and aliases
| Cheng Yu LI | primary |
| AH LI KO | alias (weak) |
| Sae Jang BUNTHAWEE | alias (strong) |
| Sae Chang BUNTHAWEE | alias (strong) |
| Sae Jang BOONTHAWEE | alias (strong) |
| LI CHENG YU | alias (weak) |
Identifiers
| National ID No. | 5502100007251 | Thailand |
| Passport | X638456 | Thailand |
Details
| Countries |  Myanmar  Thailand |
| Birth dates | 1961-06-06 |
| Addresses | Shan Burma; 199/132, Mu 8, Tambon Non Jom Amphur San Sai Chiang Mai Thailand; 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan Chiang Mai Thailand |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.