Statements: SAMSAENG SUTHEP

Canonical ID: NK-S4FyBWjVCFdzbao9fZ6zjA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Provinceengus_ofac_sdnofac-11272
Person:addressYUNNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mr3q4vb
Person:address409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkokengus_ofac_sdnofac-11272
Person:addressEntityaddr-7fc80dabe7c1e6bb97174718a58cde5ae9522665engus_ofac_sdnofac-11272
Person:addressEntityaddr-436f029315d1512bfcfc7930192d637f9cefb5a6engus_ofac_sdnofac-11272
Person:aliasTa Chou WEIengus_ofac_sdnofac-11272
Person:aliasSamsaeng SUTHEPengus_ofac_sdnofac-11272
Person:birthDate1971-05-12engus_ofac_sdnofac-11272
Person:countrycnengus_ofac_sdnofac-11272
Person:countrythengus_ofac_sdnofac-11272
Person:countrycnengus_sam_exclusionsusgsa-s4mr3q4vb
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vb
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zv
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zw
Person:firstNameSamsaengengus_ofac_sdnofac-11272
Person:firstNameSAMSAENGengus_sam_exclusionsusgsa-s4mr3r6zv
Person:firstNameTA CHOUengus_sam_exclusionsusgsa-s4mr3r6zw
Person:firstNameSuthepengus_ofac_sdnofac-11272
Person:firstNameSUTHEPengus_sam_exclusionsusgsa-s4mr3q4vb
Person:firstNameTa Chouengus_ofac_sdnofac-11272
Person:id8188c628fbd056a5ba9c95e3f8c7dbad755e019aus_trade_cslofac-11272
Person:idbcea023ce47d06a147a3089cf0acb60a2b5f6beeengus_sam_exclusionsusgsa-s4mr3q4vb
Person:id3421bc3f835659df94ff84262ed3257b4ddc4d5aengus_sam_exclusionsusgsa-s4mr3r6zw
Person:idfcef5b5624148ecd4f6f8a93a7228d24bbaba54cengus_sam_exclusionsusgsa-s4mr3r6zv
Person:id0b9204bce6343f84adfd846f6f70dcebb8317744engus_ofac_sdnofac-11272
Person:idNumber3100905657113engus_ofac_sdnofac-11272
Person:lastNameSUTHEPengus_sam_exclusionsusgsa-s4mr3r6zv
Person:lastNameSAMSAENGengus_ofac_sdnofac-11272
Person:lastNameWEIengus_ofac_sdnofac-11272
Person:lastNameSUTHEPengus_ofac_sdnofac-11272
Person:lastNameSAMSAENGengus_sam_exclusionsusgsa-s4mr3q4vb
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mr3r6zw
Person:nameSuthep SAMSAENGengus_ofac_sdnofac-11272
Person:nameTA CHOU WEIengus_sam_exclusionsusgsa-s4mr3r6zw
Person:nameSUTHEP SAMSAENGengus_sam_exclusionsusgsa-s4mr3q4vb
Person:nameSAMSAENG SUTHEPengus_sam_exclusionsusgsa-s4mr3r6zv
Person:nameSAMSAENG, Suthepus_trade_cslofac-11272
Person:notes(also SUTHEP SAMSAENG, SAMSAENG SUTHEP)engus_sam_exclusionsusgsa-s4mr3r6zw
Person:notes(also SUTHEP SAMSAENG, TA CHOU WEI)engus_sam_exclusionsusgsa-s4mr3r6zv
Person:notes(also SAMSAENG SUTHEP, TA CHOU WEI)engus_sam_exclusionsusgsa-s4mr3q4vb
Person:passportNumberE382464engus_ofac_sdnofac-11272
Person:programIdUS-NARCOengus_ofac_sdnofac-11272
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11272engus_ofac_sdnofac-11272
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4vb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zv
Person:topicssanctionus_trade_cslofac-11272
Person:topicssanctionengus_ofac_sdnofac-11272
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zw
Person:weakAliasAH JOEengus_ofac_sdnofac-11272
Person:weakAliasAH CHOUengus_ofac_sdnofac-11272
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting