Canonical ID: NK-F2kuEFpVmnVyox23VWUmUM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
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:alias | Chan CHANGTRAKUL | eng | us_ofac_sdn | ofac-6709 | |||
Person:alias | Shi-Fu CHANG | eng | us_ofac_sdn | ofac-6709 | |||
Person:birthDate | 1932-01-07 | eng | us_ofac_sdn | ofac-6709 | |||
Person:birthDate | 1932-02-12 | eng | us_ofac_sdn | ofac-6709 | |||
Person:birthDate | 1933-02-17 | eng | us_ofac_sdn | ofac-6709 | |||
Person:birthPlace | Burma | eng | us_ofac_sdn | ofac-6709 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:firstName | SHI-FU | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:firstName | CHAN | eng | 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 | Shi-Fu | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | CHI FU | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:firstName | KHUN SA | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:firstName | Xifu | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | XIFU | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:firstName | Chan | eng | us_ofac_sdn | ofac-6709 | |||
Person:firstName | Chi Fu | eng | us_ofac_sdn | ofac-6709 | |||
Person:id | 83b408494a20f635d92430c68758d06fbf97e231 | eng | us_ofac_sdn | ofac-6709 | |||
Person:id | 7c54fe9ceda4922b508c3066c266811a0ed6c59a | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:id | ed85c8a376d92cc8c72c5942bd8377c34c564a22 | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:id | 02ecb7226d52184e89e1be0e196daf9d6ba78734 | us_trade_csl | ofac-6709 | ||||
Person:id | 00cd8d302ff1d1d0316dbf7227663939a8cddac6 | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:id | 70cffd1ab6dedfa59053c87ab54940f176bbc65f | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:id | 05873102288492c2294e26c71926662963c0216d | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:id | 87c10430cca0d6876e65b8a32658de09fd15c3e0 | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:lastName | CHAN | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:lastName | CHANGTRAKUL | eng | us_ofac_sdn | ofac-6709 | |||
Person:lastName | Khun Sa | eng | us_ofac_sdn | ofac-6709 | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
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-s4mr3pfcc | |||
Person:lastName | CHANG | eng | us_ofac_sdn | ofac-6709 | |||
Person:lastName | CHAN | eng | us_ofac_sdn | ofac-6709 | |||
Person:name | CHAN CHANGTRAKUL | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||
Person:name | CHI FU CHANG | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:name | Chi Fu CHANG | eng | us_ofac_sdn | ofac-6709 | |||
Person:name | KHUN SA | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
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 | CHANGTRAKUL CHAN | 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: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, XIFU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
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, CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:notes | (also KHUN SA, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL) | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6709 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6709 | eng | us_ofac_sdn | ofac-6709 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nxgh | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nv5m | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6709 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qrlf | |||
Person:topics | sanction | us_trade_csl | ofac-6709 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pfcc | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nxgg | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r0p5 | |||