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Canonical ID: NK-F2kuEFpVmnVyox23VWUmUM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shi-Fu CHANG | eng | us_ofac_sdn | ofac-6709 | |||
Person:alias | Chan CHANGTRAKUL | eng | us_ofac_sdn | ofac-6709 | |||
Person:alias | Changtrakul CHAN | eng | us_ofac_sdn | ofac-6709 | |||
Person:alias | Khun Sa | eng | us_ofac_sdn | ofac-6709 | |||
Person:alias | Xifu CHANG | eng | us_ofac_sdn | ofac-6709 | |||
Person:birthDate | 1932-01-07 | us_ofac_sdn | ofac-6709 | ||||
Person:birthDate | 1933-02-17 | us_ofac_sdn | ofac-6709 | ||||
Person:birthDate | 1932-02-12 | us_ofac_sdn | ofac-6709 | ||||
Person:birthPlace | Burma | eng | us_ofac_sdn | ofac-6709 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrlf | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfcc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r0p5 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nxgh | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nxgg | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5m | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qrlf | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfcc | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5m | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nxgg | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nxgh | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r0p5 | ||||
Person:firstName | Changtrakul | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | CHANGTRAKUL | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:firstName | CHI FU | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:firstName | Xifu | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | Chi Fu | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | KHUN SA | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:firstName | Shi-Fu | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | CHAN | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:firstName | Chan | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | SHI-FU | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:firstName | XIFU | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:id | 3a603b75bdd3b9e3f6c058b8ad96dcd1bc0d864a | us_sam_exclusions | usgsa-s4mr3pfcc | ||||
Person:id | 3cc7629601db732219f0e8c61d45c15f6d02fcad | us_sam_exclusions | usgsa-s4mr3nxgh | ||||
Person:id | ac69bd60589bac761ae39f4f7b7ea995b5456e7b | us_sam_exclusions | usgsa-s4mr3r0p5 | ||||
Person:id | bfa93f29a45866621f2232496b6bb884a557da7d | us_trade_csl | ofac-6709 | ||||
Person:id | d986ab75ff1fa42a8f1c8cc60be3f5b504498981 | us_sam_exclusions | usgsa-s4mr3nxgg | ||||
Person:id | a6af8ed1d4fa253db1461f238ae438ea1ee888c0 | us_ofac_sdn | ofac-6709 | ||||
Person:id | a1f12e44b072fb43d5ea88ee649d3161446fb21d | us_sam_exclusions | usgsa-s4mr3nv5m | ||||
Person:id | 0f720ad9ac72e86ce52ffe93511ba3c36f01a8d0 | us_sam_exclusions | usgsa-s4mr3qrlf | ||||
Person:lastName | CHANGTRAKUL | eng | us_ofac_sdn | ofac-6709 | |||
Person:lastName | CHAN | eng | us_ofac_sdn | ofac-6709 | |||
Person:lastName | Khun Sa | eng | us_ofac_sdn | ofac-6709 | |||
Person:lastName | CHANGTRAKUL | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:lastName | CHAN | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:lastName | CHANG | eng | us_ofac_sdn | ofac-6709 | |||
Person:name | KHUN SA | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:name | CHAN CHANGTRAKUL | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:name | CHANGTRAKUL CHAN | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:name | CHI FU CHANG | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:name | CHANG, Chi Fu | us_trade_csl | ofac-6709 | ||||
Person:name | SHI-FU CHANG | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:name | XIFU CHANG | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:name | Chi Fu CHANG | eng | us_ofac_sdn | ofac-6709 | |||
Person:notes | (also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:notes | (also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:notes | (also KHUN SA, CHANGTRAKUL CHAN, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:notes | (also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG) | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:notes | (also KHUN SA, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:notes | (also CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6709 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6709 | us_ofac_sdn | ofac-6709 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0p5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6709 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nv5m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfcc | ||||
Person:topics | sanction | us_trade_csl | ofac-6709 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nxgg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nxgh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrlf | ||||