Statements: Shao Kuei TUAN

Canonical ID: NK-66pwZPFnBSm9UrN5k7Zm2o · 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 TUNG SAO KUAY	eng	us_sam_exclusions	`usgsa-s4mr3qsk6`	2024-09-10
`Person:alias`	TUANGWITTHAYAKUN KRIANGKRAI	eng	us_sam_exclusions	`usgsa-s4mr3qsk6`	2024-09-10
`Person:alias`	MING CHENG TUAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk6`	2024-09-10
`Person:alias`	Ming Cheng TUAN	eng	us_ofac_sdn	`ofac-11285`	2023-04-20
`Person:alias`	Sae Tung SAO KUAY	eng	us_ofac_sdn	`ofac-11285`	2023-04-20
`Person:alias`	Tuangwitthayakun KRIANGKRAI	eng	us_ofac_sdn	`ofac-11285`	2023-04-20