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:lastName`	VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:lastName`	VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2024-06-14
`Person:lastName`	WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2024-06-14
`Person:lastName`	WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2024-06-14
`Person:lastName`	VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2024-06-14
`Person:lastName`	WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2024-06-14
`Person:lastName`	WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2024-06-14
`Person:lastName`	VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2024-06-14
`Person:lastName`	WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2024-06-14
`Person:lastName`	VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2024-06-14
`Person:lastName`	WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2024-06-14
`Person:lastName`	WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2024-06-14
`Person:lastName`	VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2024-06-14
`Person:lastName`	CHAICHAMRUNPHAN	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2024-06-14
`Person:lastName`	CHAIJAMROONPHAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:lastName`	CHAIWORASILP	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2024-06-14
`Person:lastName`	CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2024-06-14
`Person:lastName`	PICHAYOS	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2024-06-14
`Person:lastName`	WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2024-06-14
`Person:lastName`	CHAICHAMRUNPHAN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:lastName`	CHAIWORASIN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:lastName`	CHAIJAMROONPHAN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:lastName`	WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:lastName`	CHAIWORASILP	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:lastName`	WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:lastName`	PICHAYOS	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:name`	VARIN VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2024-06-14
`Person:name`	WARIN CHAIJAMROONPHAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:name`	SURAVEE VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2024-06-14
`Person:name`	SURAWEE WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2024-06-14
`Person:name`	WARIN CHAIWORASILP	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2024-06-14
`Person:name`	SURAVEE WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2024-06-14
`Person:name`	SURAWEE WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2024-06-14
`Person:name`	HATAIWAN WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2024-06-14
`Person:name`	SURAWEE VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2024-06-14
`Person:name`	WARIN CHAICHAMRUNPHAN	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2024-06-14
`Person:name`	WARIN WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2024-06-14
`Person:name`	HATHAIWAN VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2024-06-14
`Person:name`	HATAIWAN WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2024-06-14
`Person:name`	WARIN PICHAYOS	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2024-06-14
`Person:name`	HATHAIWAN WORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2024-06-14
`Person:name`	HATHAIWAN WORAWATWICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2024-06-14
`Person:name`	HATAIWAN VORAWATVICHAI	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2024-06-14
`Person:name`	WARIN CHAIWORASIN	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2024-06-14
`Person:name`	Warin CHAIJAMROONPHAN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:name`	CHAIJAMROONPHAN, Warin		us_trade_csl	`ofac-9538`	2024-05-07
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2025-07-23
`Person:notes`	(also WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2025-07-23
`Person:notes`	(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2025-07-23
`Person:passportNumber`	N302083	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9538`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9538	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9538`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9538`	2023-04-20

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