Kuo Neng SHIH OFAC sanctioned

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

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 1981457585
Type: Person
Sanctions program: US-NARCO
Country: MM
Aliases tracked: 4

Aliases / AKAs

AH SAN (a.k.a.)
SHI KWAN NEINK (a.k.a.)
SHIH KUO NENG (a.k.a.)
Sae Chang KUAI NUENG (a.k.a.)

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