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`	c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9531`	2023-11-17
`Person:addressEntity`	`addr-84e0ef55da398874d0e73ebf92b6647721b83a9c`		us_ofac_sdn	`ofac-9531`	2026-01-26
`Person:addressEntity`	`addr-2c7138e1f3cb482624a8b278ee41ae43e9191930`		us_ofac_sdn	`ofac-9531`	2026-01-26
`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		us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:country`	th		us_ofac_sdn	`ofac-9531`	2023-04-20
`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:id`	706f8eb5621629f0108f979592f9350694aedde3		us_ofac_sdn	`ofac-9531`	2026-01-26
`Person:idNumber`	3570900170841	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:lastName`	PHUANGPHET	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:lastName`	PUANGPETCH	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:name`	Suwit PHUANGPHET	eng	us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9531`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9531		us_ofac_sdn	`ofac-9531`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-9531`	2023-04-20