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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 | eng | us_ofac_sdn | ofac-11281 | |||
Person:alias | Thaiyai CHATURONG | eng | 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:birthDate | 1958-03-05 | eng | us_ofac_sdn | ofac-11281 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11281 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Ta Fa | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Taiyai | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Chin Shun | eng | us_ofac_sdn | ofac-11281 | |||
Person:firstName | Thaiyai | eng | us_ofac_sdn | ofac-11281 | |||
Person:id | d3bbd4532823b0fcb87c44ec4fd86f0bae02b3fa | eng | us_ofac_sdn | ofac-11281 | |||
Person:idNumber | 3501000250521 | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | CHATURONG | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | CHA | eng | us_ofac_sdn | ofac-11281 | |||
Person:lastName | LU | eng | us_ofac_sdn | ofac-11281 | |||
Person:name | Ta Fa CHA | eng | us_ofac_sdn | ofac-11281 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11281 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281 | eng | us_ofac_sdn | ofac-11281 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11281 | |||
Person:weakAlias | LU TA FA | eng | us_ofac_sdn | ofac-11281 | |||
Person:weakAlias | CHA TA FA | eng | us_ofac_sdn | ofac-11281 | |||
Person:weakAlias | TA FA | eng | us_ofac_sdn | ofac-11281 | |||