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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Charnchai CHIWINNITIPANYA · Cheewinnittipanya PRASIT · Chivinnitipanya PRASIT · Chiwinnitipanya CHARNCHAI · Hsueh Kang WEI · | [sources] | |||
| Alias | Charnchai CHIWINNITIPANYA · Charnchai Cheevinnitipanya · Cheewinnittipanya PRASIT · Chivinnitipanya PRASIT · Chiwinnitipanya CHARNCHAI · | [sources] | |||
| Weak alias | 吴兴文 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yunnan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Thailand · United States | [sources] | |||
| First name | Charnchai · Cheewinnittipanya · Chivinnitipanya · Chiwinnitipanya · Hsueh Kang · | [sources] | |||
| Last name | CHARNCHAI · CHEEWINNITTIPANYA · CHIVINNITIPANYA · CHIWINNITIPANYA · PRASIT · | [sources] | |||
| Passport number | E091929 · Q081061 | [sources] | |||
| Wikidata ID | Q7979753 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Cheewinnittipanya PRASIT , Sia-Kang WEI , Chiwinnitipanya CHARNCHAI , Hsueh Kang WEI , Shao-Kang WEI , Chivinnitipanya PRASIT , Xuekang WEI , Prasit CHEEWINNITTIPANYA , Prasit CHIVINNITIPANYA )
(also Hsueh Kang WEI , Xuekang WEI , Prasit CHEEWINNITTIPANYA , Chivinnitipanya PRASIT , Shao-Kang WEI , Chiwinnitipanya CHARNCHAI , Charnchai CHIWINNITIPANYA , Sia-Kang WEI , Prasit CHIVINNITIPANYA )
(also Prasit CHIVINNITIPANYA , Charnchai CHIWINNITIPANYA , Hsueh Kang WEI , Shao-Kang WEI , Prasit CHEEWINNITTIPANYA , Xuekang WEI , Chiwinnitipanya CHARNCHAI , Sia-Kang WEI , Cheewinnittipanya PRASIT )
(also Sia-Kang WEI , Cheewinnittipanya PRASIT , Shao-Kang WEI , Hsueh Kang WEI , Prasit CHEEWINNITTIPANYA , Chivinnitipanya PRASIT , Xuekang WEI , Charnchai CHIWINNITIPANYA , Prasit CHIVINNITIPANYA )
(also Prasit CHIVINNITIPANYA , Cheewinnittipanya PRASIT , Sia-Kang WEI , Shao-Kang WEI , Chiwinnitipanya CHARNCHAI , Charnchai CHIWINNITIPANYA , Prasit CHEEWINNITTIPANYA , Xuekang WEI , Chivinnitipanya PRASIT )
(also Prasit CHIVINNITIPANYA , Cheewinnittipanya PRASIT , Sia-Kang WEI , Xuekang WEI , Charnchai CHIWINNITIPANYA , Hsueh Kang WEI , Chivinnitipanya PRASIT , Shao-Kang WEI , Chiwinnitipanya CHARNCHAI )
(also Cheewinnittipanya PRASIT , Sia-Kang WEI , Chiwinnitipanya CHARNCHAI , Charnchai CHIWINNITIPANYA , Hsueh Kang WEI , Shao-Kang WEI , Prasit CHEEWINNITTIPANYA , Chivinnitipanya PRASIT , Xuekang WEI )
(also Prasit CHIVINNITIPANYA , Cheewinnittipanya PRASIT , Sia-Kang WEI , Xuekang WEI , Charnchai CHIWINNITIPANYA , Chivinnitipanya PRASIT , Prasit CHEEWINNITTIPANYA , Hsueh Kang WEI , Chiwinnitipanya CHARNCHAI )
(also Prasit CHIVINNITIPANYA , Cheewinnittipanya PRASIT , Chiwinnitipanya CHARNCHAI , Xuekang WEI , Prasit CHEEWINNITTIPANYA , Charnchai CHIWINNITIPANYA , Shao-Kang WEI , Chivinnitipanya PRASIT , Hsueh Kang WEI )
(also Chivinnitipanya PRASIT , Shao-Kang WEI , Chiwinnitipanya CHARNCHAI , Charnchai CHIWINNITIPANYA , Prasit CHEEWINNITTIPANYA , Hsueh Kang WEI , Prasit CHIVINNITIPANYA , Cheewinnittipanya PRASIT , Sia-Kang WEI )
Thai drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3nxgv · usgsa-s4mr3qskt · usgsa-s4mr3nxgq · usgsa-s4mr3nxgr · usgsa-s4mr3r7w5 · usgsa-s4mr3qsy8 · ofac-6714 · usgsa-10f4f2e6a24f0921c7a3f2e4753210dd36cff3dd · usgsa-s4mr3nxgt · usgsa-632069e53a86b81c0dee1f5b3ba4c966870723d2 · usgsa-b52e41ee9d9051bf05595e10551317c29e70014b · usgsa-b90909ffae7d1e17389ef2d90a835eb0d379811b · usgsa-s4mr3nxgp · usgsa-368d643816a972d2128d46013450c175a2ffcb70 · usgsa-fbe9235d3caea78600041c24942101fd558f67d4 · usgsa-7ee434b70b806901923735b044f8677499086f8a · usgsa-65e4363adaa9394fdf2d6cf4ed8a9c1640692074 · usgsa-s4mr3qznp · usgsa-014f7c2649de12fabd5b2afaa636806506278424 · usgsa-s4mr3nxgs · usgsa-27c15a771d78805b2d6e135d144a85484762513fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q7979753?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |