Ssu LAO OFAC sanctioned

Person · MM;TH · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 1188878824
Type: Person
Sanctions program: US-NARCO
Country: MM;TH
Aliases tracked: 6

Aliases / AKAs

LAO SSU (a.k.a.)
Ngamthiralert WITTHAYA (a.k.a.)
Phonsakunphaisan HATSADIN (a.k.a.)
Ssu WANG (a.k.a.)
Thianphichet RUNGRIT (a.k.a.)
Wen Chou WANG (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗