Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o MAESAI K.D.P. COMPANY LTD., Chiang Raiengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkokengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o A-TEAM CHEMICALS COMPANY LTD., Bangkokengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o RUNGRIN COMPANY LTD., Bangkokengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o RATTANA VICHAI COMPANY LTD., Bangkokengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o SIAM NICE COMPANY LTD., Bangkokengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o V.R. FRUIT COMPANY, Chiang Maiengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o NICE FANTASY GARMENT COMPANY LTD., Bangkokengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressc/o HATKAEW COMPANY LTD., Bangkokengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-b2f2c7bb3f836c6a5cfab83fa32168786345251bengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-1b80b819a11ced87faa257ade54fde1164808c6dengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-2402232be71d4e1c85b710416e4145c1821c05b0engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-22b066687558e3f8ab218266a712a3a14f45ce4dengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-dea0749037dcbcf72f8e142e70e61f9dd6bedd55engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-b935aa09d8ec3727a37567acaf99125cc14c9849engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-69246cc86342e8652e280631d34a6cfdc4954f87engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-c6b4c54b6a57f1edc1a0fcdf1a6f301b31f50b63engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:addressEntityaddr-3627e79c76a76a66bc1d036ca6d7ec4ce63b9fdeengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:aliasWimonsri CHAIWORASINengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:aliasVimonsri CHAIWORASINengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:aliasWimolsri CHAIVORASILPengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:aliasVimolsri CHAIVORASILPengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:aliasVimonsi CHAIWORASINengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:birthDate1953engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:countrythengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:firstNameVimonsriengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:firstNameVimonsiengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:firstNameWimonsiengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:firstNameWimonsriengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:firstNameWimolsriengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:firstNameVimolsriengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:id297f0c1f12f0fa1c3b1edbac16a2a7b6131626f2engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:idNumber3570900519762engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:lastNameCHAIWORASINengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:lastNameCHAIVORASILPengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:nameWimonsi CHAIWORASINengus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:passportNumberB272327engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9535engus_ofac_sdnofac-9535
NK-ADhzb79q7P8UQ8tJABidfFPerson:topicssanctionengus_ofac_sdnofac-9535
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