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Canonical ID: NK-S4FyBWjVCFdzbao9fZ6zjA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | eng | us_ofac_sdn | ofac-11272 | |||
Person:address | 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok | eng | us_ofac_sdn | ofac-11272 | |||
Person:address | YUNNAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:addressEntity | addr-7fc80dabe7c1e6bb97174718a58cde5ae9522665 | eng | us_ofac_sdn | ofac-11272 | |||
Person:addressEntity | addr-436f029315d1512bfcfc7930192d637f9cefb5a6 | eng | us_ofac_sdn | ofac-11272 | |||
Person:alias | Ta Chou WEI | eng | us_ofac_sdn | ofac-11272 | |||
Person:alias | Samsaeng SUTHEP | eng | us_ofac_sdn | ofac-11272 | |||
Person:birthDate | 1971-05-12 | eng | us_ofac_sdn | ofac-11272 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11272 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-11272 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:createdAt | 2008-11-18 | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:firstName | SUTHEP | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:firstName | Ta Chou | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:firstName | Suthep | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | Samsaeng | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | TA CHOU | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:id | 1b5c7e330d986deceff089948c2a81b7babaf245 | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:id | 7a7c1d07ab44217bf6cacb518a9c5676f2a5ce8a | us_trade_csl | ofac-11272 | ||||
Person:id | c84abce715b181e6d1ecf5ba69993e04fe236c48 | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:id | 718e2607eb49ed068dab82cd30a0267e2328a42d | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:id | 0b9204bce6343f84adfd846f6f70dcebb8317744 | eng | us_ofac_sdn | ofac-11272 | |||
Person:idNumber | 3100905657113 | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | SAMSAENG | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | SUTHEP | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:lastName | SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:lastName | SUTHEP | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-11272 | |||
Person:name | Suthep SAMSAENG | eng | us_ofac_sdn | ofac-11272 | |||
Person:name | SAMSAENG, Suthep | us_trade_csl | ofac-11272 | ||||
Person:name | SAMSAENG SUTHEP | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:name | SUTHEP SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:name | TA CHOU WEI | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:notes | (also SUTHEP SAMSAENG, SAMSAENG SUTHEP) | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:notes | (also SAMSAENG SUTHEP, TA CHOU WEI) | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:notes | (also SUTHEP SAMSAENG, TA CHOU WEI) | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:passportNumber | E382464 | eng | us_ofac_sdn | ofac-11272 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11272 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11272 | eng | us_ofac_sdn | ofac-11272 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11272 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:topics | sanction | us_trade_csl | ofac-11272 | ||||
Person:weakAlias | AH JOE | eng | us_ofac_sdn | ofac-11272 | |||
Person:weakAlias | AH CHOU | eng | us_ofac_sdn | ofac-11272 | |||