Statements: Cheng Yu LI

Canonical ID: NK-7zd3MCKvpXhpxo4vSUxs9f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	SAE JANG BUNTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-09-10
`Person:alias`	SAE JANG BOONTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-09-10
`Person:alias`	SAE CHANG BUNTHAWEE	eng	us_sam_exclusions	`usgsa-s4mr3q4vl`	2024-09-10
`Person:alias`	Sae Jang BUNTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:alias`	Sae Chang BUNTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20
`Person:alias`	Sae Jang BOONTHAWEE	eng	us_ofac_sdn	`ofac-11284`	2023-04-20