Statements: HATAIWAN WORAWATVICHAI

Canonical ID: NK-QNEE95Tx4FNdpXEUXbVPML · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2025-12-29
`Person:address`	c/o HATKAEW COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2025-12-29
`Person:address`	c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2025-12-29
`Person:address`	c/o PLOYDAENG JEWELRY SHOP, Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	BANGKOK	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2025-12-29
`Person:address`	c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2025-12-29
`Person:address`	c/o RUNGRIN COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o SIAM NICE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o RATTANA VICHAI COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2025-12-29
`Person:addressEntity`	`addr-4fdb39ebe25c0ea5636d2b6a2d73b46340f5ce30`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-637ea3e13818b348b7be58fb3ed0785b5f2d968c`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-b5594c2415c35ef4ff887aec250e35d793961733`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-9793d92ad42a65bad7a223166ca6c39b78d4c906`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-b3754f41afd697da958f3b5590a489d393b0787f`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-994030232c1a3f07f485da437105a6f06aa03f34`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-c13c5ada881b005c6b3d8e1ec47a211e546252a0`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-fa86832a509800c7cfadb1daf424280b28ec3457`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:alias`	Hataiwan WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Varin VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin CHAICHAMRUNPHAN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hataiwan VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Suravee VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Suravee WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Surawee WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hathaiwan VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hataiwan WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hathaiwan WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin CHAIWORASIN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin PICHAYOS	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Surawee VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Surawee WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hathaiwan WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin CHAIWORASILP	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:birthDate`	1956-01-09	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2025-12-29
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2025-12-29
`Person:country`	th	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2025-12-29
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2024-06-14
`Person:firstName`	SURAVEE	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2024-06-14
`Person:firstName`	SURAWEE	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2024-06-14
`Person:firstName`	Hataiwan	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	Surawee	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	HATHAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2024-06-14
`Person:firstName`	Varin	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	SURAVEE	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2024-06-14
`Person:firstName`	WARIN	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2024-06-14
`Person:firstName`	SURAWEE	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2024-06-14
`Person:firstName`	HATHAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2024-06-14
`Person:firstName`	HATAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2024-06-14

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