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Canonical ID: NK-QNEE95Tx4FNdpXEUXbVPML · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:address | c/o PLOYDAENG JEWELRY SHOP, Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:address | c/o SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:address | c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:address | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:address | c/o RATTANA VICHAI COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-c13c5ada881b005c6b3d8e1ec47a211e546252a0 | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-994030232c1a3f07f485da437105a6f06aa03f34 | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-637ea3e13818b348b7be58fb3ed0785b5f2d968c | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-b5594c2415c35ef4ff887aec250e35d793961733 | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-b3754f41afd697da958f3b5590a489d393b0787f | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-9793d92ad42a65bad7a223166ca6c39b78d4c906 | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-4fdb39ebe25c0ea5636d2b6a2d73b46340f5ce30 | eng | us_ofac_sdn | ofac-9538 | |||
Person:addressEntity | addr-fa86832a509800c7cfadb1daf424280b28ec3457 | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Hataiwan WORAWATWICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Hathaiwan VORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Suravee VORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Warin CHAICHAMRUNPHAN | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Varin VORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Warin PICHAYOS | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Hataiwan VORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Warin WORAWATWICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Warin CHAIWORASILP | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Surawee WORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Surawee VORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Suravee WORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Surawee WORAWATWICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Hathaiwan WORAWATWICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Warin CHAIWORASIN | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Hataiwan WORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:alias | Hathaiwan WORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:birthDate | 1956-01-09 | eng | us_ofac_sdn | ofac-9538 | |||
Person:country | th | eng | us_ofac_sdn | ofac-9538 | |||
Person:firstName | Suravee | eng | us_ofac_sdn | ofac-9538 | |||
Person:firstName | Warin | eng | us_ofac_sdn | ofac-9538 | |||
Person:firstName | Hathaiwan | eng | us_ofac_sdn | ofac-9538 | |||
Person:firstName | Varin | eng | us_ofac_sdn | ofac-9538 | |||
Person:firstName | Surawee | eng | us_ofac_sdn | ofac-9538 | |||
Person:firstName | Hataiwan | eng | us_ofac_sdn | ofac-9538 | |||
Person:id | d94aa8cecc9d6808de33abbba235255137266419 | eng | us_ofac_sdn | ofac-9538 | |||
Person:idNumber | 3101701873838 | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | CHAICHAMRUNPHAN | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | CHAIJAMROONPHAN | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | VORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | WORAWATVICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | PICHAYOS | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | WORAWATWICHAI | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | CHAIWORASIN | eng | us_ofac_sdn | ofac-9538 | |||
Person:lastName | CHAIWORASILP | eng | us_ofac_sdn | ofac-9538 | |||
Person:name | Warin CHAIJAMROONPHAN | eng | us_ofac_sdn | ofac-9538 | |||
Person:passportNumber | N302083 | eng | us_ofac_sdn | ofac-9538 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9538 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9538 | eng | us_ofac_sdn | ofac-9538 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9538 | |||