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Canonical ID: NK-SXzSCDGq4KmjNMqoxHibQB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BANGKOK, THA | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:address | c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9530 | |||
Person:address | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | eng | us_ofac_sdn | ofac-9530 | |||
Person:addressEntity | addr-3561d94fa7533833166d2504d4af6e122a1983ad | eng | us_ofac_sdn | ofac-9530 | |||
Person:addressEntity | addr-99657cd012c5464043972578242da65a5d284cb4 | eng | us_ofac_sdn | ofac-9530 | |||
Person:alias | Apinya CHATARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:alias | Apinya CHANTARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:alias | Apinya CHANTRAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:alias | Aphinya CHANTHRAPRAPHAPHON | eng | us_ofac_sdn | ofac-9530 | |||
Person:birthDate | 1955-01-14 | eng | us_ofac_sdn | ofac-9530 | |||
Person:country | th | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:country | th | eng | us_ofac_sdn | ofac-9530 | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:firstName | APINYA | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:firstName | APING | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:firstName | APINYA | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:firstName | Aphinya | eng | us_ofac_sdn | ofac-9530 | |||
Person:firstName | APHINYA | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:firstName | Apinya | 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:id | d9e3a0866f2b50fb1d991e85e5c18bd68805487c | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:id | 0ea39bbde4b43c280c91956a574b750ceabdb91e | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:id | 2be69ee38683c307a6bbc76bdfb773555e5e0ac2 | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:id | 3805f5e617a75761eafb8a6a6eed728ef6d71bd2 | us_trade_csl | ofac-9530 | ||||
Person:id | 01daa09f69d1fd824853b4140e412d2b42c59210 | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:id | 1e6e7c5cab20774546774de9a96eaf114daa4659 | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:id | c35a97ce47bc98635019452eaa6fe852bca509f0 | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHANTARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHANTRAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | JUNTARAPRAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHATARAPRAPAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:lastName | CHANTARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:lastName | CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:lastName | CHANTRAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:lastName | JUNTARAPRAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:lastName | CHATARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:lastName | CHANTHRAPRAPHAPHON | eng | us_ofac_sdn | ofac-9530 | |||
Person:name | APING JUNTARAPRAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:name | Aping JUNTARAPRAPORN | eng | us_ofac_sdn | ofac-9530 | |||
Person:name | JUNTARAPRAPORN, Aping | us_trade_csl | ofac-9530 | ||||
Person:name | APHINYA CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:name | APINYA CHANTARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:name | APINYA CHANTRAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:name | APINYA CHATARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:notes | (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON) | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:notes | (also APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN) | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:notes | (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN) | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
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:programId | US-NARCO | eng | us_ofac_sdn | ofac-9530 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9530 | eng | us_ofac_sdn | ofac-9530 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p88k | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzrm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p88j | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9530 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8g7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8g6 | |||
Person:topics | sanction | us_trade_csl | ofac-9530 | ||||