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WEI, Hsueh Kang

Sanctioned entity
TypePerson[sources]
NameCHARNCHAI CHIWINNITIPANYA · CHEEWINNITTIPANYA PRASIT · CHIVINNITIPANYA PRASIT · CHIWINNITIPANYA CHARNCHAI · Hsueh Kang WEI · 7 more...[sources]
Other nameCHARNCHAI CHIWINNITIPANYA · CHEEWINNITTIPANYA PRASIT · CHIVINNITIPANYA PRASIT · CHIWINNITIPANYA CHARNCHAI · Charnchai CHIWINNITIPANYA · 21 more...[sources]
Birth date · [sources]
Place of birthYunnan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameCHARNCHAI · CHEEWINNITTIPANYA · CHIVINNITIPANYA · CHIWINNITIPANYA · Charnchai · 9 more...[sources]
Last nameCHARNCHAI · CHEEWINNITTIPANYA · CHIVINNITIPANYA · CHIWINNITIPANYA · PRASIT · 1 more...[sources]
Passport numberE091929 · Q081061[sources]
Wikidata IDQ7979753[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Thai drug trafficker

Wikidata non-official source,

Thai drug trafficker

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-fXGAk6CgeGkxJ26PoEPHHH · ofac-6714 · usgsa-s4mr3qsy8 · usgsa-s4mr3nxgv · usgsa-s4mr3nxgp · usgsa-s4mr3qznp · usgsa-s4mr3nxgr · usgsa-s4mr3nxgq

For experts: raw data explorer