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🌎 Public Records Information
Somsavanh Chaleun Construction Co., Ltd.
| Name: | Somsavanh Chaleun Construction Co., Ltd. | | Alias: | Somsavanh Chaleun Construction Co., Ltd | | Country | la | | Address | PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC; Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | | Sanctions | CROSS-DEBARMENT: ADB - 2022-07-13 - 2027-07-13; Cross Debarment: ADB - 2022-11-01 - 2027-07-13; Fraud - 2022-11-11 - 2027-07-13; Fraudulent Practice - 2022-07-13 - 2027-07-13; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2027-07-13 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Song Guk Yun
| Name: | Song Guk Yun | | Alias: | So'ng-kuk Yun; YUN, Song Guk; Yun Song Guk | | Birth Date: | 1969-07-27 | | Country | kp; la | | Address | Boten | | Sanctions | DPRK4 - Executive Order 13810 (North Korea) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Yun Gun Jon
| Name: | Yun Gun Jon | | Alias: | CHO'N, Yo'n Ku'n; JON, Yun Gun; Jon Yon Gun; YO'N KU'N CHO'N; Yo'n Ku'n Cho'n; 연근 전; 전연근 | | Birth Date: | 1973-04-22 | | Country | kp; la | | Address | Laos | | Sanctions | DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2024-03-27 | | Source : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Korea Osong Shipping Corporation
| Name: | Korea Osong Shipping Corporation | | Alias: | Korea Osong Shipping Co; Korea Osong Shipping Company; Korea Osong Shipping Corp; OSONG SHIPPING COMPANY; OSONG SHIPPING CORPORATION; Osong Shipping Company; Osong Shipping Corporation | | Country | kp; la | | Address | KANSONG-DONG, PYONGCHON-GUYOK, PYONGYANG; Kansong-dong, Pyongchon-guyok Pyongyang Korea, North; Kansong-dong, Pyongchon-guyok, Pyongyang; North Korea; Pyongyang, North Korea | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2025-01-16 | | Source : | DPRK Reports; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Abbas Eberahim
| Name: | Abbas Eberahim | | Alias: | Abbas EBERAHIM; BASU; EBERAHIM, Abbas | | Birth Date: | 1949-09-11 | | Country | au; la; th | | Address | 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal NSW 2650; Golden Triangle Special Economic Zone, Bokeo; Golden Triangle Special Economic Zone, Laos; KOORINGAL NSW 2650 | | Sanctions | Reciprocal - 2018-01-30; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LAO-AEC Consulting Co. Ltd.
| Name: | LAO-AEC Consulting Co. Ltd. | | Alias: | LAO-AEC Consulting Co., Ltd.; Lao-Aec Consulting Co. Ltd | | Country | la | | Address | Sapanthong Village, Sisattanak District, Vientiane , LAO PEOPLE’S DEMOCRATIC REPUBLIC, Date of incorporation: 2013, TIN No.: 405986967-9-00, Registration No. 01B-0005787 | | Sanctions | CROSS-DEBARMENT: ADB - 2019-12-17 - 2024-12-17; Fraud - 2020-04-15 - 2024-12-17; Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). - Debarred - 2019-12-17 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
CHANSAMON Chan-gnalat
| Name: | CHANSAMON Chan-gnalat | | Country | la | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Chonsurim Trading Corporation
| Name: | Chonsurim Trading Corporation | | Alias: | Chonsurim Trading Corp; KOREA CHONSURIM TRADING CORPORATION; Korea Chonsurim Trading Corporation | | Country | kp; la | | Address | North Korea; PYONGYANG; Pyongyang; Pyongyang Korea, North | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2025-01-16 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
SALEUMXAI Kommasit
| Name: | SALEUMXAI Kommasit | | Country | la | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Khamky Somchayneuk
| Name: | Khamky Somchayneuk | | Alias: | Mr. Khamky Somchayneuk; Somchayneuk, Khamky | | Country | la | | Address | PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC; Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | | Sanctions | CROSS-DEBARMENT: ADB - 2022-07-13 - 2027-07-13; Cross Debarment: ADB - 2022-11-01 - 2027-07-13; Fraud - 2022-11-11 - 2027-07-13; Fraudulent Practice - 2022-07-13 - 2027-07-13; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2027-07-13 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
ZHAO WEI TCO
| Name: | ZHAO WEI TCO | | Alias: | KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; Zhao Wei Tco | | Country | cn; la; mm; th | | Address | Laos; Myanmar; Thailand | | Sanctions | Reciprocal - 2018-01-30; TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Project Consult Institute PCI Co., Ltd.
| Name: | Project Consult Institute PCI Co., Ltd. | | Alias: | PCI; Project Consult Institute Pci Co., Ltd; ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក | | Country | ca; kh; la; mm; vn | | Address | 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR; 17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR; 27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA; 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM; 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA; Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA; Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR; Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM; Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR | | Sanctions | CROSS-DEBARMENT: ADB - 2022-02-09; Cross Debarment: ADB - 2022-06-13 - 2999-12-31; Fraud - 2022-06-06; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - Debarred - 2021-01-14 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
In Chol Jong
| Name: | In Chol Jong | | Alias: | JONG, In Chol; Jong In Chol | | Birth Date: | 1979-01-05 | | Country | kp; la | | Address | Laos | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2025-01-16 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
| Name: | WARP DATA TECHNOLOGY LAO SOLE CO. LTD. | | Alias: | Warp Data Technology Lao Sole Co. | | Country | la | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Wei ZHAO
| Name: | Wei ZHAO | | Alias: | Chao WEI; Chio WAI; Hwei Jao; Jao HWEI; Jiao WEI; Saechou Thanchai; Thanchai SAECHOU; WEI, Zhao; Wai CHIO; Wei Jiao; Wei Zhang; Zhang WEI; Zhao WEI; 赵伟 | | Birth Date: | 1952-09-16 | | Country | cn; hk; la; mo | | Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | | Sanctions | Reciprocal - 2018-01-30; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Bounlert Chanthasounthone
| Name: | Mr. Bounlert Chanthasounthone | | Alias: | Chanthasounthone, Bounlert (Mr.) | | Country | la | | Address | NONGPHAYA VILLAGE, XAYTHANY DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic; Nongphaya Village Xaythany District Vientiane Capital Lao Peoples Democratic Republic; Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic Republic | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-09 - 2027-11-08; Cross-Debarment: WB - Debarred - 2024-04-18 - 2027-11-08; Fraud - 2024-05-16 - 2027-11-08; Fraudulent Practice - 2024-04-09 - 2027-11-08; Fraudulent Practices - 2024-04-09 - 2027-11-08 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
| Name: | Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | | Alias: | Teo Boon Ching Wildlife Trafficking TCO | | Country | cn; la; my; th; vn | | Address | Hong Kong; Thailand | | Sanctions | Reciprocal - 2022-10-07; TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Lao-Asie Consultant Group
| Name: | Lao-Asie Consultant Group | | Alias: | Lao- Asie Consultant Group; Lao-Asie Consultants Group; Lao-Asie Consultants Group / Lao-Asie Consultants Group Sole | | Country | la | | Address | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic; HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL, Lao People's Democratic Republic; Home No. 184, Unit 8, Ban Saphanthongtai, Sisattanak District, Vientiane, LAO PEOPLE’S DEMOCRATIC REPUBLIC; House No. 184, Unit 8 Ban Saphanthong-Tai, Sysattanak District Vientiane Capital, PO Box 4818 Lao People's Democratic Republic | | Sanctions | 2006 Consultant Guidelines, 1.22(a)(i) - 2017-01-31 - 2999-12-31; CROSS DEBARMENT : WBG - 2017-01-31; CROSS-DEBARMENT: ADB - 2019-12-17 - 2024-12-17; Corrupt Practice; Corruption - 2017-04-11; Cross-Debarment: WB - Debarred - 2017-03-28; Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). - Debarred - 2019-12-17 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
KhamPheng Saysompheng
| Name: | KhamPheng Saysompheng | | Alias: | Khampheng Xaysompheng; カムペーン・サイソムペーン | | Country | la | | Public Information | Id Q100146374 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounpheng Mounphosay
| Name: | Bounpheng Mounphosay | | Birth Date: | 1948 | | Country | la | | Public Information | Id Q104904090 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khamphoui Keoboualapha
| Name: | Khamphoui Keoboualapha | | Birth Date: | 1948 | | Country | la | | Public Information | Id Q104904339 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chansy Phosikham
| Name: | Chansy Phosikham | | Birth Date: | 1951 | | Country | la | | Public Information | Id Q104904355 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bounthong Chitmany
| Name: | Bounthong Chitmany | | Alias: | ប៊ុនថង ជីតម៉ានី; ブントング・チットマニー; ブントーン・チットマニー; 本通·吉玛尼 | | Birth Date: | 1951 | | Country | la | | Public Information | Id Q104904363 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khamsay Souphanouvong
| Name: | Khamsay Souphanouvong | | Birth Date: | 1943 | | Country | la | | Public Information | Id Q104904527 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sombat Yialiher
| Name: | Sombat Yialiher | | Birth Date: | 1956 | | Country | la | | Public Information | Id Q104905513 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saysomphone Phomvihane
| Name: | Saysomphone Phomvihane | | Alias: | Katasomphone Phomvihane; សៃសុមផន ផុមវិហាន; セイソムフォン・ポムウィハーン; 赛宋蓬·丰威汉 | | Birth Date: | 1954 | | Country | la | | Public Information | Id Q104918214 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thongvin Phomvihane
| Name: | Thongvin Phomvihane | | Birth Date: | 1938 | | Country | la | | Public Information | Id Q104918237 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Viengthong Siphandone
| Name: | Viengthong Siphandone | | Alias: | ヴィエントーン・シーパンドーン | | Country | la | | Public Information | Id Q104914576 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Sonexay Siphandone
| Name: | Sonexay Siphandone | | Alias: | SONXAI Siphandon; Sonexay Siphandon; Σονεσάι Σιφαντόν; Сипхандон, Сонексай; Сонексай Сипхандон; Сонексай Сіпхандон; סונסאי סיפנדון; سونکسای سیفاندون; سونیکسے سیفیندون; សនសៃ ស៊ីផាន់ដន; ソーンサイ・シーパンドン; ソーンサイ・シーパンドーン; 宋赛·西潘敦; 손사이 시판돈 | | Birth Date: | 1966-01-26 | | Country | la | | Public Information | Id Q104914585 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Sisay Leudetmounsone
| Name: | Sisay Leudetmounsone | | Birth Date: | 1959-03-08 | | Country | la | | Public Information | Id Q106351054 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khamseng Sivilai
| Name: | Khamseng Sivilai | | Country | la | | Public Information | Id Q106350048 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khemmani Pholsena
| Name: | Khemmani Pholsena | | Alias: | ខេមម៉ានី ពលសេនា | | Country | la | | Public Information | Id Q106485453 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phongsamouth Anlavan
| Name: | Phongsamouth Anlavan | | Alias: | フォンサムット・アンラワン | | Birth Date: | 1970-09-25 | | Country | la | | Public Information | Id Q107542486 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Baykham Khattiya
| Name: | Baykham Khattiya | | Country | la | | Public Information | Id Q114451196 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounchom Oubonpaseuth
| Name: | Bounchom Oubonpaseuth | | Alias: | Bounchom Ubonpaseuth | | Country | la | | Public Information | Id Q114451197 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounfeng Phoummalaysith
| Name: | Bounfeng Phoummalaysith | | Alias: | Dr Bounfeng Phoummalaysith | | Country | la | | Public Information | Id Q114451199 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounkham Vorachit
| Name: | Bounkham Vorachit | | Country | la | | Public Information | Id Q114451200 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Boviengkham Vongdara
| Name: | Boviengkham Vongdara | | Alias: | Prof. Dr Boviengkham Vongdara | | Country | la | | Public Information | Id Q114451201 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chansamone Chanyalath
| Name: | Chansamone Chanyalath | | Alias: | Gen. Chansamone Chanyalath | | Birth Date: | 1948 | | Country | la | | Public Information | Id Q114451202 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daovong Phonekeo
| Name: | Daovong Phonekeo | | Alias: | Dr Daovong Phonekeo | | Country | la | | Public Information | Id Q114451204 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khamchen Vongphosy
| Name: | Khamchen Vongphosy | | Alias: | Khamjane Vongphosy; Khamjen Vongphosy | | Country | la | | Public Information | Id Q114451205 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phaivy Siboualipha
| Name: | Phaivy Siboualipha | | Alias: | Phayvy Sibualipha | | Country | la | | Public Information | Id Q114451206 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phet Phomphiphak
| Name: | Phet Phomphiphak | | Alias: | Dr Phet Phomphiphak | | Country | la | | Public Information | Id Q114451208 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phouth Simmalavong
| Name: | Phouth Simmalavong | | Alias: | Dr Phouth Simmalavong | | Country | la | | Public Information | Id Q114451210 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Suanesavanh Vignaket
| Name: | Suanesavanh Vignaket | | Country | la | | Public Information | Id Q114451212 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sonexay Sithphaxay
| Name: | Sonexay Sithphaxay | | Alias: | Sonexay Sitphaxay | | Country | la | | Public Information | Id Q114451211 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thongchanh Manixay
| Name: | Thongchanh Manixay | | Alias: | Thongchan Manixay | | Country | la | | Public Information | Id Q114451214 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Viengsavath Siphandone
| Name: | Viengsavath Siphandone | | Country | la | | Public Information | Id Q114451216 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vilay Lakhamfong
| Name: | Vilay Lakhamfong | | Alias: | Sr Lt-Gen. Vilay Lakhamfong; VILAI Lakhamfong | | Country | la | | Public Information | Id Q114451217 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Bounleua Sinxayvoravong
| Name: | Bounleua Sinxayvoravong | | Alias: | Dr Bounleua Sinxayvoravong | | Country | la | | Public Information | Id Q114451810 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Malaythong Kommasith
| Name: | Malaythong Kommasith | | Country | la | | Public Information | Id Q114451821 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alounxay Sounnalath
| Name: | Alounxay Sounnalath | | Country | la | | Public Information | Id Q114451981 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khonepheng Thammavong
| Name: | Khonepheng Thammavong | | Country | la | | Public Information | Id Q115017563 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Susan Pha
| Name: | Susan Pha | | Country | la | | Public Information | Id Q115628765 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khamphao Ernthavanh
| Name: | Khamphao Ernthavanh | | Alias: | Khamphao Eunthavanh; 坎葆·恩塔万; 坎葆•恩塔婉 | | Birth Date: | 1961-11-20 | | Country | la | | Public Information | Id Q116619471 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Moukdavanh Sisoulith
| Name: | Moukdavanh Sisoulith | | Country | la | | Public Information | Id Q124484866 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1919 | | Country | la; sy; vn | | Public Information | Id Q131384131 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Guiqin Su
| Name: | Guiqin Su | | Alias: | Gui Qin SU; Gui Qin Su; Guiqin SU; Madame SU; Madame Su; SU, Guiqin; Su Guiqin; Su WEI; Su Wei; Zhao SU; Zhao Su | | Birth Date: | 1959-12-03 | | Country | cn; hk; la | | Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Golden Triangle Special Economic Zone, Laos | | Sanctions | Reciprocal - 2018-01-30; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Date | 2026-01-26T16:10:01 |
Pany Yathotou
| Name: | Pany Yathotou | | Alias: | PANI Yathotou; Pany Yathortou; Пани Ятодү; প্যানি ইয়াথোতু; ปานี ยาท่อตู้; ປານີ ຢ່າທໍ່ຕູ້; ფანი იატოტუ; ប៉ានី យ៉ាថរទូ; パニー・ヤートートゥー; 巴妮·雅陶都 | | Birth Date: | 1951-02-18 | | Country | la | | Public Information | Id Q16139501 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounphak Inthapanya
| Name: | Bounphak Inthapanya | | Country | la | | Public Information | Id Q16190590 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mysone Thongsaysy
| Name: | Mysone Thongsaysy | | Country | la | | Public Information | Id Q16191362 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vixaykone Vannachomchanh
| Name: | Vixaykone Vannachomchanh | | Country | la | | Public Information | Id Q16191413 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nam Viyaket
| Name: | Nam Viyaket | | Country | la | | Public Information | Id Q16733145 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Ounheuan Phothilath
| Name: | Ounheuan Phothilath | | Country | la | | Public Information | Id Q16734503 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anoulack Chanthivong
| Name: | Anoulack Chanthivong | | Birth Date: | 1977-07-20 | | Country | au; la | | Public Information | Id Q19872098 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saleumxay Kommasith
| Name: | Saleumxay Kommasith | | Alias: | Салемсай Коммасит; سالومكساى كوماسيث; サルムサイ・コンマシット; 沙伦塞·贡马西; 沙伦赛·贡玛西 | | Birth Date: | 1968-10-31 | | Country | la | | Public Information | Id Q25999464 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Thongsavanh Phomvihane
| Name: | Thongsavanh Phomvihane | | Alias: | Thongsavan Phomvihan; Пхомвихан, Тхонгсаван; Пхомвіхан, Тхонгсаван; Тхонгсаван Пхомвихан; Тхонгсаван Пхомвіхан; Тхонгсаван Фомвихан; Тхонгсаван Фомвіхан; Фомвихан, Тхонгсаван; ثونغسافان فومفيهان | | Birth Date: | 1964-08-09 | | Country | la | | Public Information | Id Q106493049; Q30960385 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Bouasone Bouphavanh
| Name: | Bouasone Bouphavanh | | Alias: | Bouphavanh; Buaszon Buphavany; Μπουασόνε Μπουφαβάνχ; Буасон Буппхаван; Буасон Бупхаванх; بواسون بوفاوان; ဘိုဝါဆွန် ဘုဖာဝမ်; បួសន បុប្ផាវណ្ណ; ブアソーン・ブッパーヴァン; 布阿索內·布帕萬; 波松·布帕万; 부아손 부파반 | | Birth Date: | 1954-06-03 | | Country | la | | Public Information | Id Q354684 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khamtai Siphandone
| Name: | Khamtai Siphandone | | Alias: | Jenderal Khamtai Siphandon; Khamtai Siphandon; Khamtay Siphandon; Khamtay Siphandone; Siphandone; Sipxandon Khamtay; Καμτάι Σιφαντόν; Кхамтай Симпхадон; Кхамтай Сипхандон; Кхамтай Сіпхандон; Сипхандон, Кхамтай; Хамтај Сифандон; חמטאי סיפנדון; خامتاى سيفاندون; خامتاي سيفاندون; خامتای سیفاندون; खाम्ताइ सिफान्डोन; ხამტაი სიფანდონი; ខាំតៃ ស៊ីផាន់ដន; カムタイ・シパンドン; カムタイ・シーパンドーン; 坎代·西潘敦; 캄타이 시판돈 | | Birth Date: | 1924-02-08 | | Country | la | | Public Information | Id Q360138 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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