Zhao WEI OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 1658318265
- Type
- Person
- Sanctions program
- US-TCO
- Country
- CN;HK;MO
- Aliases tracked
- 7
Aliases / AKAs
- Chao WEI (a.k.a.)
- Chio WAI (a.k.a.)
- Jao HWEI (a.k.a.)
- Jiao WEI (a.k.a.)
- Thanchai SAECHOU (a.k.a.)
- Wai CHIO (a.k.a.)
- Zhang WEI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗