Statements: THAIYAI CHATURONG

Canonical ID: NK-Q8hWfchJmMCzCTNFtZ4tcj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address29, Wawi Sub-district, Mae Suai District, Chiang Raiengus_ofac_sdnofac-11281
Person:addressEntityaddr-acd2aadb63c4cf23c775a8e0b8694a2a7dda45d6engus_ofac_sdnofac-11281
Person:aliasChin Shun LUengus_ofac_sdnofac-11281
Person:aliasTaiyai CHATURONGengus_ofac_sdnofac-11281
Person:aliasThaiyai CHATURONGengus_ofac_sdnofac-11281
Person:birthDate1958-03-05engus_ofac_sdnofac-11281
Person:countrymmengus_ofac_sdnofac-11281
Person:countrythengus_ofac_sdnofac-11281
Person:countrymmengus_sam_exclusionsusgsa-s4mr3q4vj
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70h
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vj
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70j
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70k
Person:firstNameChin Shunengus_ofac_sdnofac-11281
Person:firstNameTaiyaiengus_ofac_sdnofac-11281
Person:firstNameTHAIYAIengus_sam_exclusionsusgsa-s4mr3r70j
Person:firstNameTA FAengus_sam_exclusionsusgsa-s4mr3q4vj
Person:firstNameThaiyaiengus_ofac_sdnofac-11281
Person:firstNameCHIN SHUNengus_sam_exclusionsusgsa-s4mr3r70k
Person:firstNameTa Faengus_ofac_sdnofac-11281
Person:firstNameTAIYAIengus_sam_exclusionsusgsa-s4mr3r70h
Person:idd3bbd4532823b0fcb87c44ec4fd86f0bae02b3faengus_ofac_sdnofac-11281
Person:id9f371a375dd6241613393b2554ea439eb6434686engus_sam_exclusionsusgsa-s4mr3r70k
Person:idd932f37d935a33deb4cae8fbfcda32c5b94d7058us_trade_cslofac-11281
Person:idcd8e5687db278fbaa58c99d50d7d7162bfe8ad2fengus_sam_exclusionsusgsa-s4mr3q4vj
Person:id6a88fe04dd4d96e6303a81208343a8f942f18181engus_sam_exclusionsusgsa-s4mr3r70h
Person:ida9c20888366991443d12edd4507e323cfc20ab78engus_sam_exclusionsusgsa-s4mr3r70j
Person:idNumber3501000250521engus_ofac_sdnofac-11281
Person:lastNameLUengus_ofac_sdnofac-11281
Person:lastNameCHATURONGengus_sam_exclusionsusgsa-s4mr3r70j
Person:lastNameLUengus_sam_exclusionsusgsa-s4mr3r70k
Person:lastNameCHAengus_ofac_sdnofac-11281
Person:lastNameCHATURONGengus_sam_exclusionsusgsa-s4mr3r70h
Person:lastNameCHAengus_sam_exclusionsusgsa-s4mr3q4vj
Person:lastNameCHATURONGengus_ofac_sdnofac-11281
Person:nameTa Fa CHAengus_ofac_sdnofac-11281
Person:nameTA FA CHAengus_sam_exclusionsusgsa-s4mr3q4vj
Person:nameTAIYAI CHATURONGengus_sam_exclusionsusgsa-s4mr3r70h
Person:nameCHIN SHUN LUengus_sam_exclusionsusgsa-s4mr3r70k
Person:nameTHAIYAI CHATURONGengus_sam_exclusionsusgsa-s4mr3r70j
Person:nameCHA, Ta Faus_trade_cslofac-11281
Person:notes(also TA FA CHA, TAIYAI CHATURONG, CHIN SHUN LU)engus_sam_exclusionsusgsa-s4mr3r70j
Person:notes(also TA FA CHA, THAIYAI CHATURONG, CHIN SHUN LU)engus_sam_exclusionsusgsa-s4mr3r70h
Person:notes(also TAIYAI CHATURONG, THAIYAI CHATURONG, CHIN SHUN LU)engus_sam_exclusionsusgsa-s4mr3q4vj
Person:notes(also TA FA CHA, TAIYAI CHATURONG, THAIYAI CHATURONG)engus_sam_exclusionsusgsa-s4mr3r70k
Person:programIdUS-NARCOengus_ofac_sdnofac-11281
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281engus_ofac_sdnofac-11281
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70j
Person:topicssanctionus_trade_cslofac-11281
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4vj
Person:topicssanctionengus_ofac_sdnofac-11281
Person:weakAliasCHA TA FAengus_ofac_sdnofac-11281
Person:weakAliasTA FAengus_ofac_sdnofac-11281
Person:weakAliasLU TA FAengus_ofac_sdnofac-11281
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