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Canonical ID: NK-ADhzb79q7P8UQ8tJABidfF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o V.R. FRUIT COMPANY, Chiang Mai | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o RATTANA VICHAI COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | BANGKOK, THA | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:address | c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-2402232be71d4e1c85b710416e4145c1821c05b0 | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-b2f2c7bb3f836c6a5cfab83fa32168786345251b | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-1b80b819a11ced87faa257ade54fde1164808c6d | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-b935aa09d8ec3727a37567acaf99125cc14c9849 | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-22b066687558e3f8ab218266a712a3a14f45ce4d | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-3627e79c76a76a66bc1d036ca6d7ec4ce63b9fde | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-c6b4c54b6a57f1edc1a0fcdf1a6f301b31f50b63 | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-dea0749037dcbcf72f8e142e70e61f9dd6bedd55 | eng | us_ofac_sdn | ofac-9535 | |||
Person:addressEntity | addr-69246cc86342e8652e280631d34a6cfdc4954f87 | eng | us_ofac_sdn | ofac-9535 | |||
Person:alias | Wimonsri CHAIWORASIN | eng | us_ofac_sdn | ofac-9535 | |||
Person:alias | Vimolsri CHAIVORASILP | eng | us_ofac_sdn | ofac-9535 | |||
Person:alias | Vimonsi CHAIWORASIN | eng | us_ofac_sdn | ofac-9535 | |||
Person:alias | Vimonsri CHAIWORASIN | eng | us_ofac_sdn | ofac-9535 | |||
Person:alias | Wimolsri CHAIVORASILP | eng | us_ofac_sdn | ofac-9535 | |||
Person:birthDate | 1953 | eng | us_ofac_sdn | ofac-9535 | |||
Person:country | th | eng | us_ofac_sdn | ofac-9535 | |||
Person:country | th | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pnwh | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qtvs | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pnwj | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qtvt | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pnwk | |||
Person:firstName | VIMOLSRI | eng | us_sam_exclusions | usgsa-s4mr3qtvs | |||
Person:firstName | Vimonsi | eng | us_ofac_sdn | ofac-9535 | |||
Person:firstName | Vimolsri | eng | us_ofac_sdn | ofac-9535 | |||
Person:firstName | Wimonsi | eng | us_ofac_sdn | ofac-9535 | |||
Person:firstName | Wimonsri | eng | us_ofac_sdn | ofac-9535 | |||
Person:firstName | Wimolsri | eng | us_ofac_sdn | ofac-9535 | |||
Person:firstName | Vimonsri | eng | us_ofac_sdn | ofac-9535 | |||
Person:firstName | VIMONSI | eng | us_sam_exclusions | usgsa-s4mr3pnwh | |||
Person:firstName | VIMONSRI | eng | us_sam_exclusions | usgsa-s4mr3qtvt | |||
Person:firstName | WIMOLSRI | eng | us_sam_exclusions | usgsa-s4mr3pnwk | |||
Person:firstName | WIMONSI | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:firstName | WIMONSRI | eng | us_sam_exclusions | usgsa-s4mr3pnwj | |||
Person:id | c42a36e43fdaf7f5c12856466c14e16570b1311e | eng | us_sam_exclusions | usgsa-s4mr3pnwh | |||
Person:id | 135360a6621e2900c8770113214a4ef8983eb9bf | eng | us_sam_exclusions | usgsa-s4mr3qtvt | |||
Person:id | a84c52d05dc1f24f3fecaebbe14978bc9dbe5be2 | eng | us_sam_exclusions | usgsa-s4mr3pnwk | |||
Person:id | ef20f14da0fc4b961514b074d9228adee2be18fc | eng | us_ofac_sdn | ofac-9535 | |||
Person:id | 3a1e5dde397a94c632ed22592ec4c215a35790c2 | eng | us_sam_exclusions | usgsa-s4mr3pnwj | |||
Person:id | 66cdcddbe6ad1b96b659585a813272d1983750d7 | eng | us_sam_exclusions | usgsa-s4mr3qtvs | |||
Person:id | e869d186f049b20694026d686545df87d1411797 | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:id | cc214b1cfa887f6a904f9daec3b8559fd6f35b43 | us_trade_csl | ofac-9535 | ||||
Person:idNumber | 3570900519762 | eng | us_ofac_sdn | ofac-9535 | |||
Person:lastName | CHAIVORASILP | eng | us_sam_exclusions | usgsa-s4mr3qtvs | |||
Person:lastName | CHAIWORASIN | eng | us_ofac_sdn | ofac-9535 | |||
Person:lastName | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwh | |||
Person:lastName | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwj | |||
Person:lastName | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qtvt | |||
Person:lastName | CHAIVORASILP | eng | us_sam_exclusions | usgsa-s4mr3pnwk | |||
Person:lastName | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:lastName | CHAIVORASILP | eng | us_ofac_sdn | ofac-9535 | |||
Person:name | CHAIWORASIN, Wimonsi | us_trade_csl | ofac-9535 | ||||
Person:name | WIMONSRI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwj | |||
Person:name | VIMONSI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwh | |||
Person:name | VIMONSRI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qtvt | |||
Person:name | WIMOLSRI CHAIVORASILP | eng | us_sam_exclusions | usgsa-s4mr3pnwk | |||
Person:name | VIMOLSRI CHAIVORASILP | eng | us_sam_exclusions | usgsa-s4mr3qtvs | |||
Person:name | WIMONSI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:name | Wimonsi CHAIWORASIN | eng | us_ofac_sdn | ofac-9535 | |||
Person:notes | (also VIMONSI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3pnwj | |||
Person:notes | (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP) | eng | us_sam_exclusions | usgsa-s4mr3qtvt | |||
Person:notes | (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3pnwk | |||
Person:notes | (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:notes | (also WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3pnwh | |||
Person:notes | (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMONSRI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3qtvs | |||
Person:passportNumber | B272327 | eng | us_ofac_sdn | ofac-9535 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9535 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9535 | eng | us_ofac_sdn | ofac-9535 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrl5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnwk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtvt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnwj | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9535 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnwh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtvs | |||
Person:topics | sanction | us_trade_csl | ofac-9535 | ||||