Thet Li

ID: NK-YsB5AcraeKAhFAh8w2B5bn

Под санкциями — санкции ввели: Великобритания, США с 2025-10-14.

Тип: Физлицо
Страны: Камбоджа, Вануату, Сингапур, Великобритания, Кипр, Сент-Люсия, Китай, Сент-Китс и Невис
Год рождения: 1987
Дисквалификация: 1
Дебармент: 4
Данные обновлены: 2026-05-20

Полное досье доступно по подписке.

3 записи о санкциях
5 прочих мер
5 альтернативных имён
4 идентификатора и документа
4 адреса
1 связанный субъект

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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