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Canonical ID: NK-ECHbij25Lfr2eT4aJMvQ66 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9531 | |||
Person:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3p88h | |||
Person:address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9531 | |||
Person:addressEntity | addr-79eb284dbf083325839c0ae3e2c913fe920666c0 | us_ofac_sdn | ofac-9531 | ||||
Person:addressEntity | addr-7d4df87f0e82c1eb891e6ca2cefc9b7ce5d17fd6 | us_ofac_sdn | ofac-9531 | ||||
Person:alias | Suvit PUANGPETCH | eng | us_ofac_sdn | ofac-9531 | |||
Person:alias | Suwit PUANGPETCH | eng | us_ofac_sdn | ofac-9531 | |||
Person:birthDate | 1956-10-28 | us_ofac_sdn | ofac-9531 | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mr3p88h | ||||
Person:country | th | us_ofac_sdn | ofac-9531 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r3s9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r3s8 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p88h | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3r3s8 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3r3s9 | ||||
Person:firstName | Suvit | eng | us_ofac_sdn | ofac-9531 | |||
Person:firstName | SUWIT | eng | us_sam_exclusions | usgsa-s4mr3r3s9 | |||
Person:firstName | SUWIT | eng | us_sam_exclusions | usgsa-s4mr3p88h | |||
Person:firstName | Suwit | eng | us_ofac_sdn | ofac-9531 | |||
Person:firstName | SUVIT | eng | us_sam_exclusions | usgsa-s4mr3r3s8 | |||
Person:id | 5a6a5a362b45a393577f801b86d632a0574947b2 | us_trade_csl | ofac-9531 | ||||
Person:id | 2fdc6450978be9dea4b463119f4a7ddeca0c66cb | us_sam_exclusions | usgsa-s4mr3p88h | ||||
Person:id | d2bebedfda304a2221635e8ea33d71d94fc8f1c8 | us_sam_exclusions | usgsa-s4mr3r3s8 | ||||
Person:id | cd7b48853fa6abecf5b50b24e8d7e6434cb9fcd8 | us_ofac_sdn | ofac-9531 | ||||
Person:id | cec9232704d99f6d66504d6ac08dfc1b7752987b | us_sam_exclusions | usgsa-s4mr3r3s9 | ||||
Person:idNumber | 3570900170841 | eng | us_ofac_sdn | ofac-9531 | |||
Person:lastName | PHUANGPHET | eng | us_sam_exclusions | usgsa-s4mr3p88h | |||
Person:lastName | PHUANGPHET | eng | us_ofac_sdn | ofac-9531 | |||
Person:lastName | PUANGPETCH | eng | us_ofac_sdn | ofac-9531 | |||
Person:lastName | PUANGPETCH | eng | us_sam_exclusions | usgsa-s4mr3r3s9 | |||
Person:lastName | PUANGPETCH | eng | us_sam_exclusions | usgsa-s4mr3r3s8 | |||
Person:name | SUVIT PUANGPETCH | eng | us_sam_exclusions | usgsa-s4mr3r3s8 | |||
Person:name | SUWIT PHUANGPHET | eng | us_sam_exclusions | usgsa-s4mr3p88h | |||
Person:name | SUWIT PUANGPETCH | eng | us_sam_exclusions | usgsa-s4mr3r3s9 | |||
Person:name | PHUANGPHET, Suwit | us_trade_csl | ofac-9531 | ||||
Person:name | Suwit PHUANGPHET | eng | us_ofac_sdn | ofac-9531 | |||
Person:notes | (also SUWIT PHUANGPHET, SUWIT PUANGPETCH) | eng | us_sam_exclusions | usgsa-s4mr3r3s8 | |||
Person:notes | (also SUVIT PUANGPETCH, SUWIT PUANGPETCH) | eng | us_sam_exclusions | usgsa-s4mr3p88h | |||
Person:notes | (also SUWIT PHUANGPHET, SUVIT PUANGPETCH) | eng | us_sam_exclusions | usgsa-s4mr3r3s9 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9531 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9531 | us_ofac_sdn | ofac-9531 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r3s9 | ||||
Person:topics | sanction | us_trade_csl | ofac-9531 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p88h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r3s8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9531 | ||||