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SAMSAENG SUTHEP

Sanctioned entity
TypePerson[sources]
NameSAMSAENG SUTHEP · SAMSAENG, Suthep · Suthep SAMSAENG · TA CHOU WEI[sources]
Other nameSUTHEP SAMSAENG · Samsaeng SUTHEP · Ta Chou WEI[sources]
Weak aliasAH CHOU · AH JOE[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChina · Thailand[sources]
First nameSamsaeng · Suthep · Ta Chou[sources]
ID Number3100905657113[sources]
Last nameSAMSAENG · SUTHEP · WEI[sources]
Passport numberE382464[sources]
Address409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr3q4vb · ofac-11272 · usgsa-s4mr3r6zw · usgsa-s4mr3r6zv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting