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Canonical ID: NK-SXzSCDGq4KmjNMqoxHibQB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:address | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | eng | us_ofac_sdn | ofac-9530 | |||
Person:address | c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9530 | |||
Person:addressEntity | addr-99657cd012c5464043972578242da65a5d284cb4 | us_ofac_sdn | ofac-9530 | ||||
Person:addressEntity | addr-3561d94fa7533833166d2504d4af6e122a1983ad | us_ofac_sdn | ofac-9530 | ||||
Person:alias | Apinya CHANTARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:alias | Aphinya CHANTHRAPRAPHAPHON | eng | us_ofac_sdn | ofac-9530 | |||
Person:alias | Apinya CHANTRAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:alias | Apinya CHATARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:birthDate | 1955-01-14 | us_ofac_sdn | ofac-9530 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzrm | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p8g6 | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mr3p88j | ||||
Person:country | th | us_ofac_sdn | ofac-9530 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p8g7 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p88k | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p88j | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p8g6 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qzrm | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p88k | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p8g7 | ||||
Person:firstName | APINYA | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:firstName | Apinya | eng | us_ofac_sdn | ofac-9530 | |||
Person:firstName | Aphinya | eng | us_ofac_sdn | ofac-9530 | |||
Person:firstName | Aping | eng | us_ofac_sdn | ofac-9530 | |||
Person:firstName | APINYA | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:firstName | APING | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:firstName | APHINYA | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:firstName | APINYA | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:id | 6b6c091944f4249edee1ea87a53df37bbd36865f | us_sam_exclusions | usgsa-s4mr3p8g6 | ||||
Person:id | 3805f5e617a75761eafb8a6a6eed728ef6d71bd2 | us_trade_csl | ofac-9530 | ||||
Person:id | 512ffae64f08b5846e8eaaea3b84da2800913409 | us_ofac_sdn | ofac-9530 | ||||
Person:id | 9f4654cd21e3b60fcf9ae97e109313493658daa9 | us_sam_exclusions | usgsa-s4mr3p8g7 | ||||
Person:id | 1f5ae2fd1cdfd7619cf27ed88c78c05a34460037 | us_sam_exclusions | usgsa-s4mr3p88j | ||||
Person:id | af436922283d47054331cb4091225ad41b0d353b | us_sam_exclusions | usgsa-s4mr3p88k | ||||
Person:id | 28e55468d4957173c19d41d1907497f1ed483146 | us_sam_exclusions | usgsa-s4mr3qzrm | ||||
Person:lastName | JUNTARAPRAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:lastName | CHATARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:lastName | CHANTHRAPRAPHAPHON | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHANTARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:lastName | CHANTARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHANTRAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | JUNTARAPRAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:lastName | CHATARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHANTRAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:name | APINYA CHANTRAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:name | JUNTARAPRAPORN, Aping | us_trade_csl | ofac-9530 | ||||
Person:name | APING JUNTARAPRAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:name | APHINYA CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:name | APINYA CHANTARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:name | Aping JUNTARAPRAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:name | APINYA CHATARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:notes | (also APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN) | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:notes | (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APINYA CHANTRAPRAPAPORN) | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:notes | (also APING JUNTARAPRAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN) | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:notes | (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON) | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:notes | (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN) | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9530 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9530 | us_ofac_sdn | ofac-9530 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8g6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p88j | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9530 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8g7 | ||||
Person:topics | sanction | us_trade_csl | ofac-9530 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzrm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p88k | ||||