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Canonical ID: NK-Q8hWfchJmMCzCTNFtZ4tcj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 29, Wawi Sub-district, Mae Suai District, Chiang Rai | eng | us_ofac_sdn | ofac-11281 | |||
Person:addressEntity | addr-acd2aadb63c4cf23c775a8e0b8694a2a7dda45d6 | us_ofac_sdn | ofac-11281 | ||||
Person:alias | Chin Shun LU | eng | us_ofac_sdn | ofac-11281 | |||
Person:alias | Taiyai CHATURONG | eng | us_ofac_sdn | ofac-11281 | |||
Person:alias | Thaiyai CHATURONG | eng | us_ofac_sdn | ofac-11281 | |||
Person:birthDate | 1958-03-05 | us_ofac_sdn | ofac-11281 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3q4vj | ||||
Person:country | th | us_ofac_sdn | ofac-11281 | ||||
Person:country | mm | us_ofac_sdn | ofac-11281 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70h | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70j | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vj | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70k | ||||
Person:firstName | Thaiyai | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | CHIN SHUN | eng | us_sam_exclusions | usgsa-s4mr3r70k | |||
Person:firstName | Taiyai | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Chin Shun | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Ta Fa | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | TA FA | eng | us_sam_exclusions | usgsa-s4mr3q4vj | |||
Person:firstName | TAIYAI | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:firstName | THAIYAI | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:id | eab83fa708f1df0dc683abd2c4d0b2101032ef88 | us_ofac_sdn | ofac-11281 | ||||
Person:id | c7685d390008663c2e1f7af3920307b49fa6715d | us_sam_exclusions | usgsa-s4mr3r70j | ||||
Person:id | d932f37d935a33deb4cae8fbfcda32c5b94d7058 | us_trade_csl | ofac-11281 | ||||
Person:id | b8c84884a0cf253a2859af3ad23e737deffd4c5e | us_sam_exclusions | usgsa-s4mr3r70k | ||||
Person:id | dabe05a9d8ad2b866717475790af9ed2ab3221f0 | us_sam_exclusions | usgsa-s4mr3r70h | ||||
Person:id | 071a8feb33bdd0902054ca8ac9182f2407087f3b | us_sam_exclusions | usgsa-s4mr3q4vj | ||||
Person:idNumber | 3501000250521 | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | CHA | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | LU | eng | us_sam_exclusions | usgsa-s4mr3r70k | |||
Person:lastName | CHA | eng | us_sam_exclusions | usgsa-s4mr3q4vj | |||
Person:lastName | CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:lastName | CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:lastName | LU | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | CHATURONG | eng | us_ofac_sdn | ofac-11281 | |||
Person:name | CHIN SHUN LU | eng | us_sam_exclusions | usgsa-s4mr3r70k | |||
Person:name | TAIYAI CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:name | CHA, Ta Fa | us_trade_csl | ofac-11281 | ||||
Person:name | TA FA CHA | eng | us_sam_exclusions | usgsa-s4mr3q4vj | |||
Person:name | THAIYAI CHATURONG | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:name | Ta Fa CHA | eng | us_ofac_sdn | ofac-11281 | |||
Person:notes | (also TA FA CHA, TAIYAI CHATURONG, THAIYAI CHATURONG) | eng | us_sam_exclusions | usgsa-s4mr3r70k | |||
Person:notes | (also TA FA CHA, TAIYAI CHATURONG, CHIN SHUN LU) | eng | us_sam_exclusions | usgsa-s4mr3r70j | |||
Person:notes | (also TAIYAI CHATURONG, THAIYAI CHATURONG, CHIN SHUN LU) | eng | us_sam_exclusions | usgsa-s4mr3q4vj | |||
Person:notes | (also TA FA CHA, THAIYAI CHATURONG, CHIN SHUN LU) | eng | us_sam_exclusions | usgsa-s4mr3r70h | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11281 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281 | us_ofac_sdn | ofac-11281 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11281 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70h | ||||
Person:topics | sanction | us_trade_csl | ofac-11281 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vj | ||||
Person:weakAlias | CHA TA FA | eng | us_ofac_sdn | ofac-11281 | |||
Person:weakAlias | LU TA FA | eng | us_ofac_sdn | ofac-11281 | |||
Person:weakAlias | TA FA | eng | us_ofac_sdn | ofac-11281 | |||