Statements: CHOI LUANG KLUAI YUAI

Canonical ID: NK-CmPPtbEakVUf3gKY5R886a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShan Stateengus_ofac_sdnofac-11278
Person:address57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Maiengus_ofac_sdnofac-11278
Person:addressEntityaddr-5c31de654c6fe36821af60e26e0f005dcef22f16us_ofac_sdnofac-11278
Person:addressEntityaddr-24b7a93e65d763f10408f61f2a6852bc4c654b6fus_ofac_sdnofac-11278
Person:aliasChoi Luang KLUAI YUAIengus_ofac_sdnofac-11278
Person:birthDate1959-12-20us_ofac_sdnofac-11278
Person:countrythus_ofac_sdnofac-11278
Person:countrymmus_ofac_sdnofac-11278
Person:firstNameChoi Luangengus_ofac_sdnofac-11278
Person:firstNameChin Sungengus_ofac_sdnofac-11278
Person:idce6b348f7bb5a381e6416d85ff44190171d4808cus_ofac_sdnofac-11278
Person:idNumber3550700628151engus_ofac_sdnofac-11278
Person:lastNameCHANGengus_ofac_sdnofac-11278
Person:lastNameKLUAI YUAIengus_ofac_sdnofac-11278
Person:nameChin Sung CHANGengus_ofac_sdnofac-11278
Person:programIdUS-NARCOengus_ofac_sdnofac-11278
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11278us_ofac_sdnofac-11278
Person:topicssanctionus_ofac_sdnofac-11278
Person:weakAliasAH SUNGengus_ofac_sdnofac-11278
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