Canonical ID: NK-QDdHmHDHw4m9dCWkwVCBPx
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | NGAMTHIRALERT WITTHAYA | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:alias | PHONSAKUNPHAISAN HATSADIN | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:alias | SSU LAO | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:alias | SSU LAO | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:alias | SSU WANG | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:alias | THIANPHICHET RUNGRIT | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:alias | Ngamthiralert WITTHAYA | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | WEN CHOU WANG | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:alias | SSU WANG | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:alias | THIANPHICHET RUNGRIT | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:alias | SSU WANG | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:alias | SSU LAO | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:alias | WEN CHOU WANG | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:alias | PHONSAKUNPHAISAN HATSADIN | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:alias | Thianphichet RUNGRIT | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Wen Chou WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Ssu WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Phonsakunphaisan HATSADIN | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | NGAMTHIRALERT WITTHAYA | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:alias | WEN CHOU WANG | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:birthDate | 1960-01-01 | eng | us_ofac_sdn | ofac-11279 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11279 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11279 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:firstName | Ssu | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | NGAMTHIRALERT | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:firstName | PHONSAKUNPHAISAN | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:firstName | THIANPHICHET | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:firstName | Wen Chou | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Phonsakunphaisan | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Thianphichet | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Ngamthiralert | eng | us_ofac_sdn | ofac-11279 | |||
Person:id | 93fc0a11b83141ccc2f8785c5db4d3b50b5bd95f | eng | us_ofac_sdn | ofac-11279 | |||
Person:id | aad268ffd7a56a93b8572c6dc4bc89c72fdf95f3 | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:id | db4d44063ca0e08c49461456a4370bdccbcbebea | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:id | b693384c1e17d2fdee31b6daa991b8f3ea23a734 | us_trade_csl | ofac-11279 | ||||
Person:id | 2b45695deac6e3d6e73a5dad2a9c34a949e027e6 | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:idNumber | 3570700443258 | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | RUNGRIT | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:lastName | WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | RUNGRIT | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | HATSADIN | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | LAO | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | WITTHAYA | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | HATSADIN | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:lastName | WITTHAYA | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:name | LAO, Ssu | us_trade_csl | ofac-11279 | ||||
Person:name | PHONSAKUNPHAISAN HATSADIN | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:name | NGAMTHIRALERT WITTHAYA | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:name | THIANPHICHET RUNGRIT | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:name | Ssu LAO | eng | us_ofac_sdn | ofac-11279 | |||
Person:passportNumber | P403726 | eng | us_ofac_sdn | ofac-11279 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11279 | eng | us_ofac_sdn | ofac-11279 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:topics | sanction | us_trade_csl | ofac-11279 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11279 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:weakAlias | LAO SSU | eng | us_ofac_sdn | ofac-11279 |