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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: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 | cn | eng | us_ofac_sdn | ofac-11272 | |||
Person:country | th | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | Samsaeng | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | Ta Chou | eng | us_ofac_sdn | ofac-11272 | |||
Person:firstName | Suthep | eng | us_ofac_sdn | ofac-11272 | |||
Person:id | 0b9204bce6343f84adfd846f6f70dcebb8317744 | eng | us_ofac_sdn | ofac-11272 | |||
Person:idNumber | 3100905657113 | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | SUTHEP | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-11272 | |||
Person:lastName | SAMSAENG | eng | us_ofac_sdn | ofac-11272 | |||
Person:name | Suthep SAMSAENG | eng | us_ofac_sdn | ofac-11272 | |||
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 | sanction | eng | us_ofac_sdn | ofac-11272 | |||
Person:weakAlias | AH CHOU | eng | us_ofac_sdn | ofac-11272 | |||
Person:weakAlias | AH JOE | eng | us_ofac_sdn | ofac-11272 | |||