LI, Cheng Yu — OFAC Sanctioned (SDNTK, individual)
LI, Cheng Yu — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LI, Cheng Yu; Type: individual; Sanctions program: SDNTK.
| Name | LI, Cheng Yu |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| 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'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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