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Canonical ID: NK-CZZvdpx9mK5q4Ms9gKdF2M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | eng | us_ofac_sdn | ofac-11274 | |||
Person:address | YUNNAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mr3r65q | |||
Person:address | 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok | eng | us_ofac_sdn | ofac-11274 | |||
Person:addressEntity | addr-f8ba5f1a60eac02c2b0b7bbe1b0626b698ca479f | us_ofac_sdn | ofac-11274 | ||||
Person:addressEntity | addr-2b7be80099021800e52441da0337d0063f903b59 | us_ofac_sdn | ofac-11274 | ||||
Person:alias | Praptwora ATCHARA | eng | us_ofac_sdn | ofac-11274 | |||
Person:alias | Chiwinpraphasri ATCHARA | eng | us_ofac_sdn | ofac-11274 | |||
Person:alias | Samsaeng SAENGKHAM | eng | us_ofac_sdn | ofac-11274 | |||
Person:alias | Samsaeng ATCHARA | eng | us_ofac_sdn | ofac-11274 | |||
Person:birthDate | 1948-09-09 | us_ofac_sdn | ofac-11274 | ||||
Person:country | cn | us_ofac_sdn | ofac-11274 | ||||
Person:country | th | us_ofac_sdn | ofac-11274 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr3r65q | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r702 | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3r65q | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r701 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r703 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r700 | ||||
Person:firstName | Atchara | eng | us_ofac_sdn | ofac-11274 | |||
Person:firstName | Samsaeng | eng | us_ofac_sdn | ofac-11274 | |||
Person:firstName | ATCHARA | eng | us_sam_exclusions | usgsa-s4mr3r65q | |||
Person:firstName | SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3r701 | |||
Person:firstName | CHIWINPRAPHASRI | eng | us_sam_exclusions | usgsa-s4mr3r702 | |||
Person:firstName | PRAPTWORA | eng | us_sam_exclusions | usgsa-s4mr3r700 | |||
Person:firstName | Praptwora | eng | us_ofac_sdn | ofac-11274 | |||
Person:firstName | Chiwinpraphasri | eng | us_ofac_sdn | ofac-11274 | |||
Person:firstName | SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3r703 | |||
Person:id | 3c4053966341c67852345094f3382199076b441c | us_ofac_sdn | ofac-11274 | ||||
Person:id | 6f7bb6bec3aa5ab3939bedf0d70ffd92c68cc438 | us_sam_exclusions | usgsa-s4mr3r65q | ||||
Person:id | 4eef3b248ecf94716d61b6f013915fadc9afa0b4 | us_sam_exclusions | usgsa-s4mr3r702 | ||||
Person:id | 9e356e02dfd036c77f336c6e8360ec57fcaa7a70 | us_sam_exclusions | usgsa-s4mr3r700 | ||||
Person:id | 887a53c17012da2e964d74ea8eadefa9be808de7 | us_sam_exclusions | usgsa-s4mr3r703 | ||||
Person:id | 3a3cbb306cdfae7de62c91eeeb43e8f5fa240774 | us_sam_exclusions | usgsa-s4mr3r701 | ||||
Person:id | 2ae825130ecc93b86a21fffb5ae8c94d206796a2 | us_trade_csl | ofac-11274 | ||||
Person:idNumber | 3509900001907 | eng | us_ofac_sdn | ofac-11274 | |||
Person:lastName | PRAPATWORA | eng | us_ofac_sdn | ofac-11274 | |||
Person:lastName | ATCHARA | eng | us_ofac_sdn | ofac-11274 | |||
Person:lastName | SAENGKHAM | eng | us_sam_exclusions | usgsa-s4mr3r701 | |||
Person:lastName | ATCHARA | eng | us_sam_exclusions | usgsa-s4mr3r702 | |||
Person:lastName | ATCHARA | eng | us_sam_exclusions | usgsa-s4mr3r700 | |||
Person:lastName | ATCHARA | eng | us_sam_exclusions | usgsa-s4mr3r703 | |||
Person:lastName | SAENGKHAM | eng | us_ofac_sdn | ofac-11274 | |||
Person:lastName | PRAPATWORA | eng | us_sam_exclusions | usgsa-s4mr3r65q | |||
Person:name | SAMSAENG SAENGKHAM | eng | us_sam_exclusions | usgsa-s4mr3r701 | |||
Person:name | PRAPATWORA, Atchara | us_trade_csl | ofac-11274 | ||||
Person:name | SAMSAENG ATCHARA | eng | us_sam_exclusions | usgsa-s4mr3r703 | |||
Person:name | PRAPTWORA ATCHARA | eng | us_sam_exclusions | usgsa-s4mr3r700 | |||
Person:name | Atchara PRAPATWORA | eng | us_ofac_sdn | ofac-11274 | |||
Person:name | CHIWINPRAPHASRI ATCHARA | eng | us_sam_exclusions | usgsa-s4mr3r702 | |||
Person:name | ATCHARA PRAPATWORA | eng | us_sam_exclusions | usgsa-s4mr3r65q | |||
Person:notes | (also ATCHARA PRAPATWORA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA) | eng | us_sam_exclusions | usgsa-s4mr3r700 | |||
Person:notes | (also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA) | eng | us_sam_exclusions | usgsa-s4mr3r701 | |||
Person:notes | (also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, SAMSAENG ATCHARA) | eng | us_sam_exclusions | usgsa-s4mr3r702 | |||
Person:notes | (also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA) | eng | us_sam_exclusions | usgsa-s4mr3r703 | |||
Person:notes | (also PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA) | eng | us_sam_exclusions | usgsa-s4mr3r65q | |||
Person:passportNumber | V487440 | eng | us_ofac_sdn | ofac-11274 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11274 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11274 | us_ofac_sdn | ofac-11274 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r700 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r701 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r65q | ||||
Person:topics | sanction | us_trade_csl | ofac-11274 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r703 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11274 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r702 | ||||