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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ssu WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Ngamthiralert WITTHAYA | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Phonsakunphaisan HATSADIN | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Thianphichet RUNGRIT | eng | us_ofac_sdn | ofac-11279 | |||
Person:alias | Wen Chou WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:birthDate | 1960-01-01 | eng | us_ofac_sdn | ofac-11279 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11279 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Ssu | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Ngamthiralert | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Wen Chou | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Phonsakunphaisan | eng | us_ofac_sdn | ofac-11279 | |||
Person:firstName | Thianphichet | eng | us_ofac_sdn | ofac-11279 | |||
Person:id | 64c3f2b7dedef87bfa730686a5ca9f5fa9909f92 | eng | us_ofac_sdn | ofac-11279 | |||
Person:idNumber | 3570700443258 | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | LAO | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | RUNGRIT | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | HATSADIN | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | WITTHAYA | eng | us_ofac_sdn | ofac-11279 | |||
Person:lastName | WANG | eng | us_ofac_sdn | ofac-11279 | |||
Person:name | Ssu LAO | eng | us_ofac_sdn | ofac-11279 | |||
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 | eng | us_ofac_sdn | ofac-11279 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11279 | |||
Person:weakAlias | LAO SSU | eng | us_ofac_sdn | ofac-11279 | |||