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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dJJdqzU8oWY7qzhYeEtSK7Person:addressc/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Maiengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:address261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Maiengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:addressc/o KHUM THAW COMPANY LIMITED, Chiang Maiengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:addressEntityaddr-c267e82fedcfe633e83f74d3f24850a8e4220dcfengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:addressEntityaddr-61054bc14102acd108d951b1df2179751c20c018engus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:addressEntityaddr-9ca5f288acb0cfc0985c7b86bfeaabde6716983eengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:aliasChing-fang LIANGengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:aliasBoochuea CHANCHIRAengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:aliasChanjira BOONCHUAengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:birthDate1951-05-15engus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:countrythengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:firstNameChanjiraengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:firstNameChing-fangengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:firstNameChanchiraengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:firstNameBoochueaengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:id150392b921afa9a8b1ee23ff5d82a3df39628b8dengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:idNumber350991386390engus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:lastNameBOONCHUAengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:lastNameLIANGengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:lastNameCHANCHIRAengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:nameChanchira BOONCHUAengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11276engus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:topicssanctionengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:weakAliasCHE FONGengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:weakAliasCHEFONGengus_ofac_sdnofac-11276
NK-dJJdqzU8oWY7qzhYeEtSK7Person:weakAliasJEH FONGengus_ofac_sdnofac-11276
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