{"id":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","canonicalName":"Cheng Yu LI","primaryCountryId":"MM","dateOfBirth":"06 Jun 1961","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:12:13.862Z","updatedAt":"2026-09-13T14:45:13.225Z","aliases":[{"id":"775c5ec7-0b98-4f04-b6c4-a1cf31356671","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","name":"Cheng Yu LI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.864Z","source":{"name":"OFAC SDN"}},{"id":"a17b648c-3589-4d21-ac45-696932e0f639","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","name":"LI, Cheng Yu","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.867Z","source":{"name":"OFAC SDN"}},{"id":"86f81987-c945-4517-99a4-7bc42dba5171","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","name":"AH LI KO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.869Z","source":{"name":"OFAC SDN"}},{"id":"c6458fdf-371d-4fe6-b4e0-d76c6c18030c","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","name":"Sae Jang BUNTHAWEE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.871Z","source":{"name":"OFAC SDN"}},{"id":"77561561-0a0f-4bc9-add7-a47bae909d7d","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","name":"Sae Chang BUNTHAWEE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.874Z","source":{"name":"OFAC SDN"}},{"id":"13ba5a2b-2dff-420c-8196-4a06e7c87c05","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","name":"Sae Jang BOONTHAWEE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.876Z","source":{"name":"OFAC SDN"}},{"id":"d6899bf7-8074-41d0-852e-1516e47d8a0e","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","name":"LI CHENG YU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.878Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"14239202-f2a5-4be9-b1b5-00b8e8ef700e","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","type":"national_id","value":"5502100007251","countryId":"TH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.881Z","source":{"name":"OFAC SDN"}},{"id":"99c71549-a713-4bcc-b8e7-deb9c2c7dfb8","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","type":"passport","value":"X638456","countryId":"TH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.883Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d270e7b6-8512-4af8-a1e4-50a4eab78206","personId":"82d48f03-1ae1-4ddd-88f3-210a0dcf4c1c","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:13.885Z","lastSeenAt":"2026-10-19T04:06:44.781Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"11284","fetchedAt":"2026-10-19T04:06:44.781Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}