OFAC UID 11284 · SDN · Individual
Cheng Yu LI
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 13, 2008
Also known as
- AH LI KO · a.k.a.
- Sae Jang BUNTHAWEE · a.k.a.
- Sae Chang BUNTHAWEE · a.k.a.
- Sae Jang BOONTHAWEE · a.k.a.
- LI CHENG YU · a.k.a.
Addresses
- Shan Burma
- 199/132, Mu 8, Tambon Non Jom Amphur San Sai Chiang Mai Thailand
- 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan Chiang Mai Thailand
Identifiers
- National ID No.: 5502100007251 (Thailand)
- Passport: X638456 (Thailand)