Canonical ID: NK-5crG3Ws9kndy85WbuxuzBE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHAN, MMR | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:address | Huay Aw, Shan | eng | us_ofac_sdn | ofac-11291 | |||
Person:addressEntity | addr-306b78ddce0665b0072b9d65e39804a4ee9bb2f6 | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Samoechainuek PHAIROJ | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Mopokoo PHAIROT | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Hsueh Ying WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Hsueh Yun WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:alias | Samoechainuek PHITAK | eng | us_ofac_sdn | ofac-11291 | |||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-11291 | |||
Person:birthDate | 1952 | eng | us_ofac_sdn | ofac-11291 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:country | th | eng | us_ofac_sdn | ofac-11291 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11291 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:createdAt | 2008-11-18 | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:firstName | HSUEH YUN | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:firstName | SAMOECHAINUEK | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:firstName | HSUEH YUAN | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:firstName | HSUEH YING | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:firstName | MOPOKOO | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:firstName | Samoechainuek | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | Hsueh Ying | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | Hsueh Yun | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | Hsueh Yuan | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | Mopokoo | eng | us_ofac_sdn | ofac-11291 | |||
Person:firstName | SAMOECHAINUEK | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:id | 923615cf5ccc1d9a5e768645db39bf38ee928151 | us_trade_csl | ofac-11291 | ||||
Person:id | 21978676276ac2c916b140a177bf665429d52268 | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:id | 500d1adc50180631674d0af6d2b6f943f3204dcb | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:id | b520078433ab16e0d66575d435f059b9f4b2e02a | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:id | 546c09f8d9b4a4af2773f453de8121fff3e158a6 | eng | us_ofac_sdn | ofac-11291 | |||
Person:id | cda8ab1063e5bb47d5cab35fff7b960bcaf961f6 | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:id | 2112634dc1e9283159e4ae553f69c2e3bc0f9f71 | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:id | 8ef130e2ac58817434784009411a78b58bf48e72 | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:idNumber | 3570900338725 | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | PHAIROJ | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:lastName | PHAIROT | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:lastName | PHAIROJ | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | PHAIROT | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:lastName | PHITAK | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:lastName | PHITAK | eng | us_ofac_sdn | ofac-11291 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:name | MOPOKOO PHAIROT | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:name | Hsueh Yuan WEI | eng | us_ofac_sdn | ofac-11291 | |||
Person:name | HSUEH YUN WEI | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:name | HSUEH YUAN WEI | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:name | HSUEH YING WEI | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:name | SAMOECHAINUEK PHAIROJ | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:name | WEI, Hsueh Yuan | us_trade_csl | ofac-11291 | ||||
Person:name | SAMOECHAINUEK PHITAK | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:notes | (also MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:notes | (also HSUEH YUAN WEI, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, HSUEH YUN WEI, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:notes | (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YING WEI) | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11291 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291 | eng | us_ofac_sdn | ofac-11291 | |||
Person:topics | sanction | us_trade_csl | ofac-11291 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4vp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11291 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r70s | |||
Person:weakAlias | WEI HSUEH YING | eng | us_ofac_sdn | ofac-11291 | |||
Person:weakAlias | WEI HSUEH YUAN | eng | us_ofac_sdn | ofac-11291 | |||