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Canonical ID: NK-Q8hWfchJmMCzCTNFtZ4tcj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 29, Wawi Sub-district, Mae Suai District, Chiang Rai | eng | us_ofac_sdn | ofac-11281 | |||
Person:addressEntity | addr-acd2aadb63c4cf23c775a8e0b8694a2a7dda45d6 | eng | us_ofac_sdn | ofac-11281 | |||
Person:alias | Thaiyai CHATURONG | eng | us_ofac_sdn | ofac-11281 | |||
Person:alias | TA FA CHA | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:alias | THAIYAI CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:alias | CHIN SHUN LU | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:alias | CHIN SHUN LU | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:alias | TA FA CHA | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:alias | TAIYAI CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:alias | Chin Shun LU | eng | us_ofac_sdn | ofac-11281 | |||
Person:alias | Taiyai CHATURONG | eng | us_ofac_sdn | ofac-11281 | |||
Person:birthDate | 1958-03-05 | eng | us_ofac_sdn | ofac-11281 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11281 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11281 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:firstName | TAIYAI | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:firstName | THAIYAI | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:firstName | Thaiyai | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Ta Fa | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Taiyai | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Chin Shun | eng | us_ofac_sdn | ofac-11281 | |||
Person:id | f11b04b84fa689e177702d6e35e1ec8b1be4a120 | eng | us_ofac_sdn | ofac-11281 | |||
Person:id | d932f37d935a33deb4cae8fbfcda32c5b94d7058 | us_trade_csl | ofac-11281 | ||||
Person:id | 06cf2d744c06b2b7328a14d8c8b5af0670b9b491 | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:id | 5f7da89a4551f5960fb4f831c83e1971baac6396 | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:idNumber | 3501000250521 | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:lastName | CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:lastName | CHA | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | CHATURONG | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | LU | eng | us_ofac_sdn | ofac-11281 | |||
Person:name | CHA, Ta Fa | us_trade_csl | ofac-11281 | ||||
Person:name | THAIYAI CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:name | TAIYAI CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:name | Ta Fa CHA | eng | us_ofac_sdn | ofac-11281 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281 | eng | us_ofac_sdn | ofac-11281 | |||
Person:topics | sanction | us_trade_csl | ofac-11281 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11281 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:weakAlias | TA FA | eng | us_ofac_sdn | ofac-11281 | |||
Person:weakAlias | CHA TA FA | eng | us_ofac_sdn | ofac-11281 | |||
Person:weakAlias | LU TA FA | eng | us_ofac_sdn | ofac-11281 | |||