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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SXzSCDGq4KmjNMqoxHibQBPerson:addressc/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkokengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:addressc/o BANGKOK SILK FLOWER COMPANY LTD., Bangkokengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:addressEntityaddr-99657cd012c5464043972578242da65a5d284cb4engus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:addressEntityaddr-3561d94fa7533833166d2504d4af6e122a1983adengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:aliasApinya CHATARAPRAPAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:aliasApinya CHANTRAPRAPAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:aliasApinya CHANTARAPRAPAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:aliasAphinya CHANTHRAPRAPHAPHONengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:birthDate1955-01-14engus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:countrythengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:firstNameApingengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:firstNameApinyaengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:firstNameAphinyaengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:id59f75a38f6bd82bc427441aa3a22c445371f296aengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:id3805f5e617a75761eafb8a6a6eed728ef6d71bd2us_trade_cslofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:lastNameCHATARAPRAPAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:lastNameCHANTRAPRAPAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:lastNameJUNTARAPRAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:lastNameCHANTARAPRAPAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:lastNameCHANTHRAPRAPHAPHONengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:nameJUNTARAPRAPORN, Apingus_trade_cslofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:nameAping JUNTARAPRAPORNengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9530engus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:topicssanctionengus_ofac_sdnofac-9530
NK-SXzSCDGq4KmjNMqoxHibQBPerson:topicssanctionus_trade_cslofac-9530
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