Statements: SAMSAENG ATCHARA

Canonical ID: NK-CZZvdpx9mK5q4Ms9gKdF2M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYUNNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mr3r65q
Person:address88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkokengus_ofac_sdnofac-11274
Person:addressc/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Provinceengus_ofac_sdnofac-11274
Person:addressEntityaddr-063704749af6bf2c3f75e6881a5ffd17b3c8c57aengus_ofac_sdnofac-11274
Person:addressEntityaddr-c165f680abd8e36e5b7ae546ff95b0458c753107engus_ofac_sdnofac-11274
Person:aliasChiwinpraphasri ATCHARAengus_ofac_sdnofac-11274
Person:aliasSamsaeng SAENGKHAMengus_ofac_sdnofac-11274
Person:aliasPraptwora ATCHARAengus_ofac_sdnofac-11274
Person:aliasSamsaeng ATCHARAengus_ofac_sdnofac-11274
Person:birthDate1948-09-09engus_ofac_sdnofac-11274
Person:countrythengus_ofac_sdnofac-11274
Person:countrycnengus_ofac_sdnofac-11274
Person:countrycnengus_sam_exclusionsusgsa-s4mr3r65q
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r701
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3r65q
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r703
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r700
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r702
Person:firstNameAtcharaengus_ofac_sdnofac-11274
Person:firstNamePraptworaengus_ofac_sdnofac-11274
Person:firstNameChiwinpraphasriengus_ofac_sdnofac-11274
Person:firstNameCHIWINPRAPHASRIengus_sam_exclusionsusgsa-s4mr3r702
Person:firstNameSAMSAENGengus_sam_exclusionsusgsa-s4mr3r703
Person:firstNameSAMSAENGengus_sam_exclusionsusgsa-s4mr3r701
Person:firstNamePRAPTWORAengus_sam_exclusionsusgsa-s4mr3r700
Person:firstNameATCHARAengus_sam_exclusionsusgsa-s4mr3r65q
Person:firstNameSamsaengengus_ofac_sdnofac-11274
Person:id2ae825130ecc93b86a21fffb5ae8c94d206796a2us_trade_cslofac-11274
Person:id32506e4e8bd268d4d9b7e8b5297545e1178ca84dengus_sam_exclusionsusgsa-s4mr3r65q
Person:id65a1353c63d3352489aa8f0cdd780c1ecb99db75engus_sam_exclusionsusgsa-s4mr3r703
Person:idee403dee83c2daa7768016cf588a321d09a14885engus_sam_exclusionsusgsa-s4mr3r702
Person:id86fbc9abdf26e244a3f9501c05e58a02047e130eengus_ofac_sdnofac-11274
Person:id181d12ee10a529d807669f1c144b8db11bc18e05engus_sam_exclusionsusgsa-s4mr3r700
Person:id3ec7cfbad1754af40483379190608b7a4e26e63bengus_sam_exclusionsusgsa-s4mr3r701
Person:idNumber3509900001907engus_ofac_sdnofac-11274
Person:lastNameATCHARAengus_sam_exclusionsusgsa-s4mr3r700
Person:lastNameSAENGKHAMengus_ofac_sdnofac-11274
Person:lastNamePRAPATWORAengus_ofac_sdnofac-11274
Person:lastNameATCHARAengus_ofac_sdnofac-11274
Person:lastNamePRAPATWORAengus_sam_exclusionsusgsa-s4mr3r65q
Person:lastNameATCHARAengus_sam_exclusionsusgsa-s4mr3r702
Person:lastNameATCHARAengus_sam_exclusionsusgsa-s4mr3r703
Person:lastNameSAENGKHAMengus_sam_exclusionsusgsa-s4mr3r701
Person:nameAtchara PRAPATWORAengus_ofac_sdnofac-11274
Person:nameSAMSAENG SAENGKHAMengus_sam_exclusionsusgsa-s4mr3r701
Person:nameSAMSAENG ATCHARAengus_sam_exclusionsusgsa-s4mr3r703
Person:namePRAPTWORA ATCHARAengus_sam_exclusionsusgsa-s4mr3r700
Person:nameATCHARA PRAPATWORAengus_sam_exclusionsusgsa-s4mr3r65q
Person:namePRAPATWORA, Atcharaus_trade_cslofac-11274
Person:nameCHIWINPRAPHASRI ATCHARAengus_sam_exclusionsusgsa-s4mr3r702
Person:notes(also ATCHARA PRAPATWORA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)engus_sam_exclusionsusgsa-s4mr3r700
Person:notes(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)engus_sam_exclusionsusgsa-s4mr3r701
Person:notes(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, SAMSAENG ATCHARA)engus_sam_exclusionsusgsa-s4mr3r702
Person:notes(also PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)engus_sam_exclusionsusgsa-s4mr3r65q
Person:notes(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA)engus_sam_exclusionsusgsa-s4mr3r703
Person:passportNumberV487440engus_ofac_sdnofac-11274
Person:programIdUS-NARCOengus_ofac_sdnofac-11274
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11274engus_ofac_sdnofac-11274
Person:topicssanctionengus_ofac_sdnofac-11274
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r700
Person:topicssanctionus_trade_cslofac-11274
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r65q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r703
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r702
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r701
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