Screen100
On a sanctions listindividual

LI, Cheng Yu

LI, Cheng Yu is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (3)

  • BUNTHAWEE, Sae Jang (aka)
  • BUNTHAWEE, Sae Chang (aka)
  • BOONTHAWEE, Sae Jang (aka)

Details

Date of birth
06 Jun 1961

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

Remarks

DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'.