Thanchai Saechou

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Thanchai Saechou

Gender: label.gender.m

Birth: 1952-09-16 Heilongjiang Province

Nationality: CHN

Person type: label.person_type.P

Name original: 赵伟

Other names: Zhao Wei, Wei Zhang, Wai Chio, Wei Chao, Wei Jiao, Jao Hwei, Thanchai Saechou, Wei Zhao, Hwei Jao

Aliases: Saechou, Wei, Wai, Chio, Hwei

Identifiers: Array, Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtain
-	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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Thanchai Saechou have any sanctions?

Yes, Thanchai Saechou is sanctioned by:

2. Can I receive AML sanctions alerts on Thanchai Saechou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Thanchai Saechou:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.