LI, Cheng Yu SDN — Treasury

Specially Designated Nationals List · Individual · MM,TH · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11284
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MM,TH
Aliases tracked: 5

Aliases / AKAs

AH LI KO
BUNTHAWEE, Sae Jang
BUNTHAWEE, Sae Chang
BOONTHAWEE, Sae Jang
LI CHENG YU

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