NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:address | | 29, Wawi Sub-district, Mae Suai District, Chiang Rai | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:addressEntity | | addr-acd2aadb63c4cf23c775a8e0b8694a2a7dda45d6 | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:alias | | Taiyai CHATURONG | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:alias | | Thaiyai CHATURONG | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:alias | | Chin Shun LU | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:birthDate | | 1958-03-05 | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:country | | mm | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:country | | th | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:firstName | | Taiyai | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:firstName | | Chin Shun | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:firstName | | Ta Fa | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:firstName | | Thaiyai | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:id | | f11b04b84fa689e177702d6e35e1ec8b1be4a120 | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:id | | d932f37d935a33deb4cae8fbfcda32c5b94d7058 | | us_trade_csl | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:idNumber | | 3501000250521 | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:lastName | | LU | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:lastName | | CHATURONG | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:lastName | | CHA | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:name | | Ta Fa CHA | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:name | | CHA, Ta Fa | | us_trade_csl | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281 | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:topics | | sanction | | us_trade_csl | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:weakAlias | | LU TA FA | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:weakAlias | | TA FA | eng | us_ofac_sdn | | ofac-11281 | |
NK-Q8hWfchJmMCzCTNFtZ4tcj | | Person:weakAlias | | CHA TA FA | eng | us_ofac_sdn | | ofac-11281 | |