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On a sanctions listindividual

TUAN, Shao Kuei

TUAN, Shao Kuei is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (3)

  • TUAN, Ming Cheng (aka)
  • KRIANGKRAI, Tuangwitthayakun (aka)
  • SAO KUAY, Sae Tung (aka)

Details

Date of birth
05 Nov 1950

Addresses

  • Mong Kyawt, Shan, Burma

Remarks

DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING CHUNG'; a.k.a. 'TA KUEI'; a.k.a. 'TUAN SHAO KUEI'.