NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:address | | 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:address | | c/o DEHONG THAILONG HOTEL CO., LTD. | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:addressEntity | | addr-436f029315d1512bfcfc7930192d637f9cefb5a6 | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:addressEntity | | addr-087406ef221edfa7d2a0ca20f90840a7fc33bdd2 | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:alias | | Samsaeng SUTHEP | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:alias | | Ta Chou WEI | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:birthDate | | 1971-05-12 | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:country | | cn | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:country | | th | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:firstName | | Ta Chou | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:firstName | | Samsaeng | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:firstName | | Suthep | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:id | | 8188c628fbd056a5ba9c95e3f8c7dbad755e019a | | us_trade_csl | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:id | | 454c2cf24be7ae2943ac37cb22c049fae6e86e5c | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:idNumber | | 3100905657113 | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:lastName | | WEI | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:lastName | | SAMSAENG | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:lastName | | SUTHEP | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:name | | SAMSAENG, Suthep | | us_trade_csl | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:name | | Suthep SAMSAENG | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:passportNumber | | E382464 | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11272 | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:topics | | sanction | | us_trade_csl | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:weakAlias | | AH JOE | eng | us_ofac_sdn | | ofac-11272 | |
NK-S4FyBWjVCFdzbao9fZ6zjA | | Person:weakAlias | | AH CHOU | eng | us_ofac_sdn | | ofac-11272 | |