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Canonical ID: NK-S4FyBWjVCFdzbao9fZ6zjA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | eng | us_ofac_sdn | ofac-11272 | |||
Person:addressEntity | addr-7933b07dce327ea0222a8a2ed0ff26413aa53884 | us_ofac_sdn | ofac-11272 | ||||
Person:addressEntity | addr-e169f2d57ea45343bc3f916ef6b125885d3983ec | 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 | us_ofac_sdn | ofac-11272 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr3q4vb | ||||
Person:country | th | us_ofac_sdn | ofac-11272 | ||||
Person:country | cn | us_ofac_sdn | ofac-11272 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zv | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vb | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zw | ||||
Person:firstName | Samsaeng | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | Suthep | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | Ta Chou | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:firstName | SUTHEP | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:firstName | TA CHOU | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:id | 8188c628fbd056a5ba9c95e3f8c7dbad755e019a | us_trade_csl | ofac-11272 | ||||
Person:id | 84270e194ea1204ed0bb6849a644a02732b8978f | us_sam_exclusions | usgsa-s4mr3r6zv | ||||
Person:id | bd59034ad91dfe1a32730c5823b224fcdad7e5e0 | us_sam_exclusions | usgsa-s4mr3q4vb | ||||
Person:id | 1ec9be1aed873a5c13790ddc80eb1d6eb36bad47 | us_sam_exclusions | usgsa-s4mr3r6zw | ||||
Person:id | bc2cb32e8d8f8f7acf837aeb748766d61b9afb38 | 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 | WEI | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | SUTHEP | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3r6zw | |||
Person:lastName | SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
Person:lastName | SUTHEP | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:name | Suthep SAMSAENG | eng | us_ofac_sdn | ofac-11272 | |||
Person:name | SAMSAENG SUTHEP | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:name | SAMSAENG, Suthep | us_trade_csl | ofac-11272 | ||||
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 SUTHEP SAMSAENG, TA CHOU WEI) | eng | us_sam_exclusions | usgsa-s4mr3r6zv | |||
Person:notes | (also SAMSAENG SUTHEP, TA CHOU WEI) | eng | us_sam_exclusions | usgsa-s4mr3q4vb | |||
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 | us_ofac_sdn | ofac-11272 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11272 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zv | ||||
Person:topics | sanction | us_trade_csl | ofac-11272 | ||||
Person:weakAlias | AH CHOU | eng | us_ofac_sdn | ofac-11272 | |||
Person:weakAlias | AH JOE | eng | us_ofac_sdn | ofac-11272 | |||