Lists › OFAC SDN › ofac_sdn-11292
Hsueh Lung WEI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11292.
Programs
Names and aliases
| Hsueh Lung WEI | primary |
| Cheewinprapasri SOONTHRON | alias (strong) |
| Chiwinpraphasi SUNTHORN | alias (strong) |
| Cheewinprapasi APHICHART | alias (strong) |
| Aik Hsam HKIM | alias (strong) |
| Sae Wei HAI HSING | alias (strong) |
| KEUN DONG | alias (weak) |
| TI JUNG | alias (weak) |
| KEUN SEU CHANG | alias (weak) |
| CHAIRMAN KEUN | alias (weak) |
| WEI HSUEH LUNG | alias (weak) |
Identifiers
| National Foreign ID Number | 5570700010951 | Thailand |
| Passport | B265235 | Thailand |
Details
| Countries |  Myanmar  China  Thailand |
| Birth dates | 1936 |
| Birth places | Chiang Rai, Thailand |
| Addresses | c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China; Pang Poi Shan Burma; Na Lot Shan Burma; 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Bangkok 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.