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Hwei Jao

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Laos
Nationality
China
Date of birth
1952-09-16T00:00:00.000Z
Place of birth
Heilongjiang Province, China
Role
Owner and President of the Kings Romans Group

Also known as

Aliases
Saechou Thanchai · Wai Chio · Wei Jiao · Wei Zhang · Wei Zhao

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0099) Human rights 07/12/2023 source ↗

Listed on · 1

UK_OFSI
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.