Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:address100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailandgb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:address100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Raiengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:addressEntityaddr-c1064a19858967497a27d5527c794865ae0b22b7engus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:addressEntityaddr-8510fc09fc9c9fd61d259ee53356dfa19c76f878gb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:aliasNat RUNGTAWANKEEREEengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:aliasNat Rungtawankeereegb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:birthDate1977-01-01engus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:birthDate1977-01-01gb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:birthDate1977-01-01gb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:birthPlaceThailandgb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:countrythengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:countrythgb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:countrythgb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:firstNameNatgb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:firstNameNatenggb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:firstNameNatengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:gendermalegb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:gendermaleengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:idc4bc6c58482c8b51f9af593aa448975c48a6c9cbus_trade_cslofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:id0f77e6c966fd8dd3b6b80e8ca6b86773b8c903d6gb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:id926a29ea535971fb2ae00a663e4deb18f9bfd66dgb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:id350e390899717ece2c3bbb5b08f2995da029d2d7gb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:ide151547680aa88651f0d69092bfd17eff893f6ecengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:idNumber5-5715-00025-50-6engus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:lastNameRungtawankeereegb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:lastNameRungtawankhirigb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:lastNameRUNGTAWANKEEREEengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:lastNameRUNGTAWANKHIRIengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:lastNameRUNGTAWANKEEREE enggb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:lastNameRungtawankhirienggb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nameNat RUNGTAWANKEEREEenggb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nameNat RUNGTAWANKHIRIengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nameNat Rungtawankhirigb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nameNat Rungtawankhirienggb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nameRUNGTAWANKHIRI, Natus_trade_cslofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nationalitythgb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nationalitythengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:nationalitythgb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:positionShareholder in Kings Romans Company Limitedgb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23651engus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:topicssanctionengus_ofac_sdnofac-23651
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0107
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16308
NK-Th9dQiiYnmLpC8kxUNj7pPPerson:topicssanctionus_trade_cslofac-23651
  • 1 - 46 of 46
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting