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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PMKjtPU2zYsprGgj3STqTAPerson:addressc/o DEHONG THAILONG HOTEL CO., LTD.engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:addressNa Lotengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:address409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkokengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:addressPang Poiengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:addressEntityaddr-2d65b2add78c713faf9e643045de84bebaa330c2engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:addressEntityaddr-ac57327f7e839105a2cacbd798b80e9e87d7dc9cengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:addressEntityaddr-b0ab7791d5dccd22118a99bfac3248debfcced11engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:addressEntityaddr-dac992e193579f1ab9cd5cf8fbd9ab038893d39eengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:aliasChiwinpraphasi SUNTHORNengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:aliasCheewinprapasi APHICHARTengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:aliasAik Hsam HKIMengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:aliasCheewinprapasri SOONTHRONengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:birthDate1936engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:birthPlaceChiang Rai, Thailandengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:countrymmengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:countrycnengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:countrythengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:firstNameAik Hsamengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:firstNameChiwinpraphasiengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:firstNameCheewinprapasiengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:firstNameHsueh Lungengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:firstNameSae Weiengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:firstNameCheewinprapasriengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:idb28b417d1b0ea86c44f9759bcdfed4f3653f9af1us_trade_cslofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:ide29235cf3e220e5dad028e516d1ee7db8f89e2c0engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:idNumber5570700010951engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:lastNameAPHICHARTengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:lastNameWEIengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:lastNameHAI HSINGengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:lastNameHKIMengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:lastNameSOONTHRONengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:lastNameSUNTHORNengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:nameHsueh Lung WEIengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:nameWEI, Hsueh Lungus_trade_cslofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:passportNumberB265235engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:previousNameSae Wei HAI HSINGengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292engus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:topicssanctionengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:topicssanctionus_trade_cslofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:weakAliasKEUN DONGengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:weakAliasWEI HSUEH LUNGengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:weakAliasTI JUNGengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:weakAliasCHAIRMAN KEUNengus_ofac_sdnofac-11292
NK-PMKjtPU2zYsprGgj3STqTAPerson:weakAliasKEUN SEU CHANGengus_ofac_sdnofac-11292
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