KnowSanctions
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LC

LI Cheng Yu

Sanctioned
AH LI KO
Type
person
Subtype
Country
Myanmar, Thailand
Date of birth
1961-06-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11284
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LI Cheng YuPrimary name
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AH LI KOWeak alias
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BUNTHAWEE Sae ChangAlias
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LI CHENG YUWeak alias
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOONTHAWEE Sae JangAlias
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BUNTHAWEE Sae JangAlias
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • X638456PASSPORT
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    52806b3a8536cb74bd61bdf771603e9b7053e1fd37015139b93fb7cff3f3c02d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5502100007251NATIONAL_ID
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    52806b3a8536cb74bd61bdf771603e9b7053e1fd37015139b93fb7cff3f3c02d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11284OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    52806b3a8536cb74bd61bdf771603e9b7053e1fd37015139b93fb7cff3f3c02d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-06-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    11284
    SHA-256
    fdd3e831565d5ad1b6f11853a63ca65d2f22856e74584f2e3771c031538d4738
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)