Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:address725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Maiengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:address199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Maiengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:addressEntityaddr-eb2a648103b47366749956886fdbd1d1269398edengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:addressEntityaddr-2049752e10ba5c956ec1e519990a46e7f1dde97eengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:aliasSae Chang BUNTHAWEEengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:aliasSae Jang BUNTHAWEEengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:aliasSae Jang BOONTHAWEEengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:birthDate1961-06-06engus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:countrymmengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:countrythengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:firstNameSae Jangengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:firstNameSae Changengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:firstNameCheng Yuengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:id09ab27595dfe847c8149d5aecb112e0e0fade398engus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:id85318ad1f07b095b49f5aa9c33b8c7e05f694ceeus_trade_cslofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:idNumber5502100007251engus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:lastNameBOONTHAWEEengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:lastNameLIengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:lastNameBUNTHAWEEengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:nameCheng Yu LIengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:nameLI, Cheng Yuus_trade_cslofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:passportNumberX638456engus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284engus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:topicssanctionus_trade_cslofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:topicssanctionengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:weakAliasAH LI KOengus_ofac_sdnofac-11284
NK-7zd3MCKvpXhpxo4vSUxs9fPerson:weakAliasLI CHENG YUengus_ofac_sdnofac-11284
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