Statements: SSU WANG

Canonical ID: NK-QDdHmHDHw4m9dCWkwVCBPx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWen Chou WANGengus_ofac_sdnofac-11279
Person:aliasSsu WANGengus_ofac_sdnofac-11279
Person:aliasThianphichet RUNGRITengus_ofac_sdnofac-11279
Person:aliasPhonsakunphaisan HATSADINengus_ofac_sdnofac-11279
Person:aliasNgamthiralert WITTHAYAengus_ofac_sdnofac-11279
Person:birthDate1960-01-01engus_ofac_sdnofac-11279
Person:countrythengus_ofac_sdnofac-11279
Person:countrymmengus_sam_exclusionsusgsa-s4mr3r6rk
Person:countrymmengus_ofac_sdnofac-11279
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70b
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70c
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70d
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r709
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70f
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3r6rk
Person:firstNamePhonsakunphaisanengus_ofac_sdnofac-11279
Person:firstNameSSUengus_sam_exclusionsusgsa-s4mr3r70f
Person:firstNameNGAMTHIRALERTengus_sam_exclusionsusgsa-s4mr3r70c
Person:firstNameThianphichetengus_ofac_sdnofac-11279
Person:firstNameSSUengus_sam_exclusionsusgsa-s4mr3r6rk
Person:firstNameWEN CHOUengus_sam_exclusionsusgsa-s4mr3r70d
Person:firstNameWen Chouengus_ofac_sdnofac-11279
Person:firstNameSsuengus_ofac_sdnofac-11279
Person:firstNamePHONSAKUNPHAISANengus_sam_exclusionsusgsa-s4mr3r70b
Person:firstNameNgamthiralertengus_ofac_sdnofac-11279
Person:firstNameTHIANPHICHETengus_sam_exclusionsusgsa-s4mr3r709
Person:id23e52a5fe758a7cc4ce3d3b2bf290a2c7ca13272engus_sam_exclusionsusgsa-s4mr3r6rk
Person:ide6637125870ee1cc3e3b89ce447ae047f503e5feengus_sam_exclusionsusgsa-s4mr3r70b
Person:id725b114f3bee966b49800ad6242f66d5225979bcengus_sam_exclusionsusgsa-s4mr3r70d
Person:idb693384c1e17d2fdee31b6daa991b8f3ea23a734us_trade_cslofac-11279
Person:idb4ac63b0603accbc3f5b9124579bc798cd2c39e9engus_sam_exclusionsusgsa-s4mr3r709
Person:idbcf2c82b9843597cb8eef14e8a79607b79552165engus_sam_exclusionsusgsa-s4mr3r70f
Person:id64c3f2b7dedef87bfa730686a5ca9f5fa9909f92engus_ofac_sdnofac-11279
Person:ide64a7577b44a239c1f457640f3e955070a11d3a2engus_sam_exclusionsusgsa-s4mr3r70c
Person:idNumber3570700443258engus_ofac_sdnofac-11279
Person:lastNameRUNGRITengus_sam_exclusionsusgsa-s4mr3r709
Person:lastNameWANGengus_ofac_sdnofac-11279
Person:lastNameWITTHAYAengus_ofac_sdnofac-11279
Person:lastNameHATSADINengus_ofac_sdnofac-11279
Person:lastNameRUNGRITengus_ofac_sdnofac-11279
Person:lastNameLAOengus_ofac_sdnofac-11279
Person:lastNameWITTHAYAengus_sam_exclusionsusgsa-s4mr3r70c
Person:lastNameHATSADINengus_sam_exclusionsusgsa-s4mr3r70b
Person:lastNameLAOengus_sam_exclusionsusgsa-s4mr3r6rk
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mr3r70f
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mr3r70d
Person:nameTHIANPHICHET RUNGRITengus_sam_exclusionsusgsa-s4mr3r709
Person:nameWEN CHOU WANGengus_sam_exclusionsusgsa-s4mr3r70d
Person:nameSSU WANGengus_sam_exclusionsusgsa-s4mr3r70f
Person:namePHONSAKUNPHAISAN HATSADINengus_sam_exclusionsusgsa-s4mr3r70b
Person:nameNGAMTHIRALERT WITTHAYAengus_sam_exclusionsusgsa-s4mr3r70c
Person:nameLAO, Ssuus_trade_cslofac-11279
Person:nameSsu LAOengus_ofac_sdnofac-11279
Person:nameSSU LAOengus_sam_exclusionsusgsa-s4mr3r6rk
Person:notes(also SSU LAO, THIANPHICHET RUNGRIT, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG)engus_sam_exclusionsusgsa-s4mr3r70b
Person:notes(also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, WEN CHOU WANG, SSU WANG)engus_sam_exclusionsusgsa-s4mr3r70c
Person:notes(also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG)engus_sam_exclusionsusgsa-s4mr3r70f
Person:notes(also SSU LAO, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG)engus_sam_exclusionsusgsa-s4mr3r709
Person:notes(also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, SSU WANG)engus_sam_exclusionsusgsa-s4mr3r70d
Person:notes(also THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG)engus_sam_exclusionsusgsa-s4mr3r6rk
Person:passportNumberP403726engus_ofac_sdnofac-11279
Person:programIdUS-NARCOengus_ofac_sdnofac-11279
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11279engus_ofac_sdnofac-11279
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6rk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r709
Person:topicssanctionus_trade_cslofac-11279
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70b
Person:topicssanctionengus_ofac_sdnofac-11279
Person:weakAliasLAO SSUengus_ofac_sdnofac-11279
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