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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Thianphichet RUNGRIT | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Wen Chou WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Ssu WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Phonsakunphaisan HATSADIN | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Ngamthiralert WITTHAYA | eng | us_ofac_sdn | ofac-11279 | |||
Person:birthDate | 1960-01-01 | us_ofac_sdn | ofac-11279 | ||||
Person:country | mm | us_ofac_sdn | ofac-11279 | ||||
Person:country | th | us_ofac_sdn | ofac-11279 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3r6rk | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70c | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70b | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3r6rk | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r709 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70d | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70f | ||||
Person:firstName | Wen Chou | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Ngamthiralert | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | THIANPHICHET | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:firstName | NGAMTHIRALERT | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:firstName | SSU | eng | us_sam_exclusions | usgsa-s4mr3r70f | |||
Person:firstName | PHONSAKUNPHAISAN | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:firstName | SSU | eng | us_sam_exclusions | usgsa-s4mr3r6rk | |||
Person:firstName | Thianphichet | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Ssu | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Phonsakunphaisan | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | WEN CHOU | eng | us_sam_exclusions | usgsa-s4mr3r70d | |||
Person:id | dcc9679efa0cadd85c2d9323d046f332e91a113c | us_sam_exclusions | usgsa-s4mr3r70d | ||||
Person:id | b8435200a0fe076900edaf22db433ddc47015750 | us_ofac_sdn | ofac-11279 | ||||
Person:id | 15e0cd58551f60d8d896f0d609af404b6148f8e2 | us_sam_exclusions | usgsa-s4mr3r6rk | ||||
Person:id | 080f91112c26e7325b2f616e9399fd2b6472ff75 | us_sam_exclusions | usgsa-s4mr3r709 | ||||
Person:id | 3d924e5740a7017fa2f86862f1b5d66c70acebcc | us_sam_exclusions | usgsa-s4mr3r70b | ||||
Person:id | 28816d2bf166dad15d34e8f68957c6a9c6a081e1 | us_sam_exclusions | usgsa-s4mr3r70f | ||||
Person:id | b693384c1e17d2fdee31b6daa991b8f3ea23a734 | us_trade_csl | ofac-11279 | ||||
Person:id | 6ccaa2f0941d8836ec9e740576b854a1c5a40027 | us_sam_exclusions | usgsa-s4mr3r70c | ||||
Person:idNumber | 3570700443258 | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | RUNGRIT | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | WITTHAYA | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:lastName | LAO | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | WITTHAYA | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | HATSADIN | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | HATSADIN | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:lastName | LAO | eng | us_sam_exclusions | usgsa-s4mr3r6rk | |||
Person:lastName | WANG | eng | us_sam_exclusions | usgsa-s4mr3r70f | |||
Person:lastName | RUNGRIT | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:lastName | WANG | eng | us_sam_exclusions | usgsa-s4mr3r70d | |||
Person:name | SSU WANG | eng | us_sam_exclusions | usgsa-s4mr3r70f | |||
Person:name | Ssu LAO | eng | us_ofac_sdn | ofac-11279 | |||
Person:name | WEN CHOU WANG | eng | us_sam_exclusions | usgsa-s4mr3r70d | |||
Person:name | PHONSAKUNPHAISAN HATSADIN | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:name | NGAMTHIRALERT WITTHAYA | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:name | LAO, Ssu | us_trade_csl | ofac-11279 | ||||
Person:name | THIANPHICHET RUNGRIT | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:name | SSU LAO | eng | us_sam_exclusions | usgsa-s4mr3r6rk | |||
Person:notes | (also THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG) | eng | us_sam_exclusions | usgsa-s4mr3r6rk | |||
Person:notes | (also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG) | eng | us_sam_exclusions | usgsa-s4mr3r70f | |||
Person:notes | (also SSU LAO, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG) | eng | us_sam_exclusions | usgsa-s4mr3r709 | |||
Person:notes | (also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, WEN CHOU WANG, SSU WANG) | eng | us_sam_exclusions | usgsa-s4mr3r70c | |||
Person:notes | (also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, SSU WANG) | eng | us_sam_exclusions | usgsa-s4mr3r70d | |||
Person:notes | (also SSU LAO, THIANPHICHET RUNGRIT, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG) | eng | us_sam_exclusions | usgsa-s4mr3r70b | |||
Person:passportNumber | P403726 | eng | us_ofac_sdn | ofac-11279 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11279 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11279 | us_ofac_sdn | ofac-11279 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6rk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70c | ||||
Person:topics | sanction | us_trade_csl | ofac-11279 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r709 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11279 | ||||
Person:weakAlias | LAO SSU | eng | us_ofac_sdn | ofac-11279 | |||