Entity record
Cheng Yu LIPerson
Cheng Yu LI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- AH LI KO
- Sae Jang BUNTHAWEE
- Sae Chang BUNTHAWEE
- Sae Jang BOONTHAWEE
- LI CHENG YU
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
Identifiers
- National ID No.
- 5502100007251
- Passport
- X638456
Addresses
Shan199/132, Mu 8, Tambon Non Jom, Chiang Mai725, Mu 10, Tambon Nong Bua, Chiang MaiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Cheng Yu LI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/cheng-yu-li-nk597d0046/
Machine-readable export (FTM + lineage): /people/cheng-yu-li-nk597d0046/entity.json