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Canonical ID: NK-PMKjtPU2zYsprGgj3STqTA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok | eng | us_ofac_sdn | ofac-11292 | |||
Person:address | Na Lot, Shan | eng | us_ofac_sdn | ofac-11292 | |||
Person:address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | eng | us_ofac_sdn | ofac-11292 | |||
Person:address | Pang Poi, Shan | eng | us_ofac_sdn | ofac-11292 | |||
Person:addressEntity | addr-5d2d37f428fab9dacd5bc83fa6f546dec423bba7 | eng | us_ofac_sdn | ofac-11292 | |||
Person:addressEntity | addr-2ae1b670642f4d51960787b45ffbad7be3333864 | eng | us_ofac_sdn | ofac-11292 | |||
Person:addressEntity | addr-dac992e193579f1ab9cd5cf8fbd9ab038893d39e | eng | us_ofac_sdn | ofac-11292 | |||
Person:addressEntity | addr-22a8d50e68cc6aaaa0e777e6aa78c498bcbfdb6d | eng | us_ofac_sdn | ofac-11292 | |||
Person:alias | Cheewinprapasi APHICHART | eng | us_ofac_sdn | ofac-11292 | |||
Person:alias | Aik Hsam HKIM | eng | us_ofac_sdn | ofac-11292 | |||
Person:alias | Chiwinpraphasi SUNTHORN | eng | us_ofac_sdn | ofac-11292 | |||
Person:alias | Cheewinprapasri SOONTHRON | eng | us_ofac_sdn | ofac-11292 | |||
Person:birthDate | 1936 | eng | us_ofac_sdn | ofac-11292 | |||
Person:birthPlace | Chiang Rai, Thailand | eng | us_ofac_sdn | ofac-11292 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11292 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11292 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Chiwinpraphasi | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Hsueh Lung | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Cheewinprapasri | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Cheewinprapasi | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Sae Wei | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Aik Hsam | eng | us_ofac_sdn | ofac-11292 | |||
Person:id | ad5ab8e1a3f3bc5db2e57e66ad59d3c5f4b0f7b9 | eng | us_ofac_sdn | ofac-11292 | |||
Person:idNumber | 5570700010951 | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | SOONTHRON | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | SUNTHORN | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | HKIM | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | HAI HSING | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | APHICHART | eng | us_ofac_sdn | ofac-11292 | |||
Person:name | Hsueh Lung WEI | eng | us_ofac_sdn | ofac-11292 | |||
Person:passportNumber | B265235 | eng | us_ofac_sdn | ofac-11292 | |||
Person:previousName | Sae Wei HAI HSING | eng | us_ofac_sdn | ofac-11292 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11292 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292 | eng | us_ofac_sdn | ofac-11292 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | KEUN SEU CHANG | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | WEI HSUEH LUNG | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | CHAIRMAN KEUN | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | TI JUNG | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | KEUN DONG | eng | us_ofac_sdn | ofac-11292 | |||