Statements: VIMONSRI CHAIWORASIN

Canonical ID: NK-ADhzb79q7P8UQ8tJABidfF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o RUNGRIN COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	c/o SIAM NICE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	BANGKOK	eng	us_sam_exclusions	`usgsa-s4mr3qrl5`	2025-12-29
`Person:address`	c/o RATTANA VICHAI COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	c/o V.R. FRUIT COMPANY, Chiang Mai	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	c/o HATKAEW COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:address`	c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9535`	2023-11-17
`Person:addressEntity`	`addr-b8d9230c8137a55a26380ba6d71ec690024ef8ae`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-ec94f6a72325e80a71a764f05acaa05695c52681`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-7955226640e8f269abf3c40409eaa480a053c7e7`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-60db3d033af43d1a2076b3452ea0d63246faeff2`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-f0d4b058aaf17b06430c4fe4a96e0524953805ec`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-82e80eee926c136411129576cf8b2fb7ee7364a7`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-0c2fa8fcabc773877f20ac572c170eb2f927f24a`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-bbf2b602256f9053077dbfd46208ca427d4992e4`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:addressEntity`	`addr-a4a413cf11d3e51c79c16c1d1b51496c04068eed`		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:alias`	Vimonsri CHAIWORASIN	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:alias`	Vimonsi CHAIWORASIN	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:alias`	Wimonsri CHAIWORASIN	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:alias`	Wimolsri CHAIVORASILP	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:alias`	Vimolsri CHAIVORASILP	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:birthDate`	1953		us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnwh`	2025-12-29
`Person:country`	th		us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtvs`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnwk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtvt`	2025-12-29
`Person:country`	th		us_sam_exclusions	`usgsa-s4mr3qrl5`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnwj`	2025-12-29
`Person:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3pnwh`	2024-06-14
`Person:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3pnwk`	2024-06-14
`Person:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3pnwj`	2024-06-14
`Person:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3qtvs`	2024-06-14
`Person:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3qrl5`	2024-06-14
`Person:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3qtvt`	2024-06-14
`Person:firstName`	WIMONSRI	eng	us_sam_exclusions	`usgsa-s4mr3pnwj`	2024-06-14
`Person:firstName`	Vimonsri	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:firstName`	Wimonsi	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:firstName`	WIMONSI	eng	us_sam_exclusions	`usgsa-s4mr3qrl5`	2024-06-14
`Person:firstName`	VIMOLSRI	eng	us_sam_exclusions	`usgsa-s4mr3qtvs`	2024-06-14
`Person:firstName`	Vimolsri	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:firstName`	Wimolsri	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:firstName`	VIMONSRI	eng	us_sam_exclusions	`usgsa-s4mr3qtvt`	2024-06-14
`Person:firstName`	WIMOLSRI	eng	us_sam_exclusions	`usgsa-s4mr3pnwk`	2024-06-14
`Person:firstName`	VIMONSI	eng	us_sam_exclusions	`usgsa-s4mr3pnwh`	2024-06-14
`Person:firstName`	Wimonsri	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:firstName`	Vimonsi	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:id`	78718af269e3c9b5bb983ffcc30fcb2d63cc8ba9		us_sam_exclusions	`usgsa-s4mr3qrl5`	2026-01-06
`Person:id`	97e5cbddc583618744922dbef16d4e57639ae9c6		us_sam_exclusions	`usgsa-s4mr3pnwj`	2026-01-06
`Person:id`	cc214b1cfa887f6a904f9daec3b8559fd6f35b43		us_trade_csl	`ofac-9535`	2026-01-06
`Person:id`	99897058d35cf1b599d68044dbd914995a85dfa6		us_ofac_sdn	`ofac-9535`	2026-01-26
`Person:id`	4575d00e89c728f341131eaa7679758a308fc6b5		us_sam_exclusions	`usgsa-s4mr3qtvs`	2026-01-06
`Person:id`	578613c89881be4d73912d2756d397cc1f24810d		us_sam_exclusions	`usgsa-s4mr3pnwh`	2026-01-06
`Person:id`	58ee9b36dcac9b5c39f3fedbf3423e1410004e5c		us_sam_exclusions	`usgsa-s4mr3pnwk`	2026-01-06
`Person:id`	9f6251e9f9ad903e897cd9847b1f1a582bfb84a9		us_sam_exclusions	`usgsa-s4mr3qtvt`	2026-01-06
`Person:idNumber`	3570900519762	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:lastName`	CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3qrl5`	2024-06-14
`Person:lastName`	CHAIVORASILP	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:lastName`	CHAIWORASIN	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:lastName`	CHAIVORASILP	eng	us_sam_exclusions	`usgsa-s4mr3qtvs`	2024-06-14
`Person:lastName`	CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3pnwh`	2024-06-14
`Person:lastName`	CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3qtvt`	2024-06-14
`Person:lastName`	CHAIVORASILP	eng	us_sam_exclusions	`usgsa-s4mr3pnwk`	2024-06-14
`Person:lastName`	CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3pnwj`	2024-06-14
`Person:name`	VIMOLSRI CHAIVORASILP	eng	us_sam_exclusions	`usgsa-s4mr3qtvs`	2024-06-14
`Person:name`	WIMONSRI CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3pnwj`	2024-06-14
`Person:name`	WIMOLSRI CHAIVORASILP	eng	us_sam_exclusions	`usgsa-s4mr3pnwk`	2024-06-14
`Person:name`	WIMONSI CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3qrl5`	2024-06-14
`Person:name`	VIMONSI CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3pnwh`	2024-06-14
`Person:name`	CHAIWORASIN, Wimonsi		us_trade_csl	`ofac-9535`	2024-05-07
`Person:name`	VIMONSRI CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3qtvt`	2024-06-14
`Person:name`	Wimonsi CHAIWORASIN	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:notes`	(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP)	eng	us_sam_exclusions	`usgsa-s4mr3qtvt`	2025-07-23
`Person:notes`	(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)	eng	us_sam_exclusions	`usgsa-s4mr3pnwk`	2025-07-23
`Person:notes`	(also WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)	eng	us_sam_exclusions	`usgsa-s4mr3pnwh`	2025-07-23
`Person:notes`	(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)	eng	us_sam_exclusions	`usgsa-s4mr3qrl5`	2025-07-23
`Person:notes`	(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMONSRI CHAIWORASIN)	eng	us_sam_exclusions	`usgsa-s4mr3qtvs`	2025-07-23
`Person:notes`	(also VIMONSI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)	eng	us_sam_exclusions	`usgsa-s4mr3pnwj`	2025-07-23
`Person:passportNumber`	B272327	eng	us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9535`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9535		us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtvt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrl5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnwh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnwk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtvs`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9535`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-9535`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnwj`	2025-12-29

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