Statements: SUWIT PUANGPETCH

Canonical ID: NK-ECHbij25Lfr2eT4aJMvQ66 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o SCORE COMMERCIAL COMPANY LTD., Bangkokengus_ofac_sdnofac-9531
Person:addressBANGKOKengus_sam_exclusionsusgsa-s4mr3p88h
Person:addressc/o PROGRESS SURAWEE COMPANY LTD., Bangkokengus_ofac_sdnofac-9531
Person:addressEntityaddr-79eb284dbf083325839c0ae3e2c913fe920666c0us_ofac_sdnofac-9531
Person:addressEntityaddr-7d4df87f0e82c1eb891e6ca2cefc9b7ce5d17fd6us_ofac_sdnofac-9531
Person:aliasSuvit PUANGPETCHengus_ofac_sdnofac-9531
Person:aliasSuwit PUANGPETCHengus_ofac_sdnofac-9531
Person:birthDate1956-10-28us_ofac_sdnofac-9531
Person:countrythus_sam_exclusionsusgsa-s4mr3p88h
Person:countrythus_ofac_sdnofac-9531
Person:countryusus_sam_exclusionsusgsa-s4mr3r3s9
Person:countryusus_sam_exclusionsusgsa-s4mr3r3s8
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3p88h
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3r3s8
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3r3s9
Person:firstNameSuvitengus_ofac_sdnofac-9531
Person:firstNameSUWITengus_sam_exclusionsusgsa-s4mr3r3s9
Person:firstNameSUWITengus_sam_exclusionsusgsa-s4mr3p88h
Person:firstNameSuwitengus_ofac_sdnofac-9531
Person:firstNameSUVITengus_sam_exclusionsusgsa-s4mr3r3s8
Person:id5a6a5a362b45a393577f801b86d632a0574947b2us_trade_cslofac-9531
Person:id2fdc6450978be9dea4b463119f4a7ddeca0c66cbus_sam_exclusionsusgsa-s4mr3p88h
Person:idd2bebedfda304a2221635e8ea33d71d94fc8f1c8us_sam_exclusionsusgsa-s4mr3r3s8
Person:idcd7b48853fa6abecf5b50b24e8d7e6434cb9fcd8us_ofac_sdnofac-9531
Person:idcec9232704d99f6d66504d6ac08dfc1b7752987bus_sam_exclusionsusgsa-s4mr3r3s9
Person:idNumber3570900170841engus_ofac_sdnofac-9531
Person:lastNamePHUANGPHETengus_sam_exclusionsusgsa-s4mr3p88h
Person:lastNamePHUANGPHETengus_ofac_sdnofac-9531
Person:lastNamePUANGPETCHengus_ofac_sdnofac-9531
Person:lastNamePUANGPETCHengus_sam_exclusionsusgsa-s4mr3r3s9
Person:lastNamePUANGPETCHengus_sam_exclusionsusgsa-s4mr3r3s8
Person:nameSUVIT PUANGPETCHengus_sam_exclusionsusgsa-s4mr3r3s8
Person:nameSUWIT PHUANGPHETengus_sam_exclusionsusgsa-s4mr3p88h
Person:nameSUWIT PUANGPETCHengus_sam_exclusionsusgsa-s4mr3r3s9
Person:namePHUANGPHET, Suwitus_trade_cslofac-9531
Person:nameSuwit PHUANGPHETengus_ofac_sdnofac-9531
Person:notes(also SUWIT PHUANGPHET, SUWIT PUANGPETCH)engus_sam_exclusionsusgsa-s4mr3r3s8
Person:notes(also SUVIT PUANGPETCH, SUWIT PUANGPETCH)engus_sam_exclusionsusgsa-s4mr3p88h
Person:notes(also SUWIT PHUANGPHET, SUVIT PUANGPETCH)engus_sam_exclusionsusgsa-s4mr3r3s9
Person:programIdUS-NARCOengus_ofac_sdnofac-9531
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9531us_ofac_sdnofac-9531
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r3s9
Person:topicssanctionus_trade_cslofac-9531
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p88h
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r3s8
Person:topicssanctionus_ofac_sdnofac-9531
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