Statements: SUWIT PUANGPETCH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9531`	2023-11-17
`Person:address`	BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-14
`Person:address`	c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9531`	2023-11-17
`Person:addressEntity`	`addr-79eb284dbf083325839c0ae3e2c913fe920666c0`	eng	us_ofac_sdn	`ofac-9531`	2023-11-02
`Person:addressEntity`	`addr-7d4df87f0e82c1eb891e6ca2cefc9b7ce5d17fd6`	eng	us_ofac_sdn	`ofac-9531`	2023-11-02
`Person:alias`	Suwit PUANGPETCH	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:alias`	Suvit PUANGPETCH	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:birthDate`	1956-10-28	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-14
`Person:country`	th	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r3s8`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r3s9`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-14
`Person:firstName`	Suvit	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:firstName`	Suwit	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:firstName`	SUVIT	eng	us_sam_exclusions	`usgsa-s4mr3r3s8`	2024-06-14
`Person:firstName`	SUWIT	eng	us_sam_exclusions	`usgsa-s4mr3r3s9`	2024-06-14
`Person:firstName`	SUWIT	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-14
`Person:id`	7ec682a66afb054a771123f182e34548abd36fe4	eng	us_ofac_sdn	`ofac-9531`	2025-06-02
`Person:id`	5a6a5a362b45a393577f801b86d632a0574947b2		us_trade_csl	`ofac-9531`	2024-05-07
`Person:id`	362d70371946dd663d08eb2d8affb9569924e9e8	eng	us_sam_exclusions	`usgsa-s4mr3r3s8`	2025-07-23
`Person:id`	8287f127c7eccbbf7c42503e4d8c677bf5e40d75	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2025-07-23
`Person:id`	08f3055091ca1f0817d2699f22076df3e2f59f95	eng	us_sam_exclusions	`usgsa-s4mr3r3s9`	2025-07-23
`Person:idNumber`	3570900170841	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:lastName`	PUANGPETCH	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:lastName`	PHUANGPHET	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:lastName`	PHUANGPHET	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-14
`Person:lastName`	PUANGPETCH	eng	us_sam_exclusions	`usgsa-s4mr3r3s9`	2024-06-14
`Person:lastName`	PUANGPETCH	eng	us_sam_exclusions	`usgsa-s4mr3r3s8`	2024-06-14
`Person:name`	Suwit PHUANGPHET	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:name`	SUWIT PUANGPETCH	eng	us_sam_exclusions	`usgsa-s4mr3r3s9`	2024-06-14
`Person:name`	SUWIT PHUANGPHET	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-14
`Person:name`	SUVIT PUANGPETCH	eng	us_sam_exclusions	`usgsa-s4mr3r3s8`	2024-06-14
`Person:name`	PHUANGPHET, Suwit		us_trade_csl	`ofac-9531`	2024-05-07
`Person:notes`	(also SUWIT PHUANGPHET, SUWIT PUANGPETCH)	eng	us_sam_exclusions	`usgsa-s4mr3r3s8`	2025-07-23
`Person:notes`	(also SUVIT PUANGPETCH, SUWIT PUANGPETCH)	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2025-07-23
`Person:notes`	(also SUWIT PHUANGPHET, SUVIT PUANGPETCH)	eng	us_sam_exclusions	`usgsa-s4mr3r3s9`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9531`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9531	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3s9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9531`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3s8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-28

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