Statements: SAMSAENG ATCHARA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Provinceengus_ofac_sdnofac-11274
Person:address88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkokengus_ofac_sdnofac-11274
Person:addressEntityaddr-c165f680abd8e36e5b7ae546ff95b0458c753107us_ofac_sdnofac-11274
Person:addressEntityaddr-063704749af6bf2c3f75e6881a5ffd17b3c8c57aus_ofac_sdnofac-11274
Person:aliasChiwinpraphasri ATCHARAengus_ofac_sdnofac-11274
Person:aliasPraptwora ATCHARAengus_ofac_sdnofac-11274
Person:aliasSamsaeng ATCHARAengus_ofac_sdnofac-11274
Person:aliasSamsaeng SAENGKHAMengus_ofac_sdnofac-11274
Person:birthDate1948-09-09us_ofac_sdnofac-11274
Person:countrythus_ofac_sdnofac-11274
Person:countrycnus_ofac_sdnofac-11274
Person:firstNamePraptworaengus_ofac_sdnofac-11274
Person:firstNameAtcharaengus_ofac_sdnofac-11274
Person:firstNameChiwinpraphasriengus_ofac_sdnofac-11274
Person:firstNameSamsaengengus_ofac_sdnofac-11274
Person:idc80acac4a0d3b0e3b4bdd2b2c6cf62288b1ece5cus_ofac_sdnofac-11274
Person:idNumber3509900001907engus_ofac_sdnofac-11274
Person:lastNamePRAPATWORAengus_ofac_sdnofac-11274
Person:lastNameATCHARAengus_ofac_sdnofac-11274
Person:lastNameSAENGKHAMengus_ofac_sdnofac-11274
Person:nameAtchara PRAPATWORAengus_ofac_sdnofac-11274
Person:passportNumberV487440engus_ofac_sdnofac-11274
Person:programIdUS-NARCOengus_ofac_sdnofac-11274
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11274us_ofac_sdnofac-11274
Person:topicssanctionus_ofac_sdnofac-11274
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