Statements: APINYA CHANTARAPRAPAPORN

Canonical ID: NK-SXzSCDGq4KmjNMqoxHibQB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o BANGKOK SILK FLOWER COMPANY LTD., Bangkokengus_ofac_sdnofac-9530
Person:addressc/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkokengus_ofac_sdnofac-9530
Person:addressEntityaddr-3561d94fa7533833166d2504d4af6e122a1983adengus_ofac_sdnofac-9530
Person:addressEntityaddr-99657cd012c5464043972578242da65a5d284cb4engus_ofac_sdnofac-9530
Person:aliasApinya CHATARAPRAPAPORNengus_ofac_sdnofac-9530
Person:aliasApinya CHANTARAPRAPAPORNengus_ofac_sdnofac-9530
Person:aliasAphinya CHANTHRAPRAPHAPHONengus_ofac_sdnofac-9530
Person:aliasApinya CHANTRAPRAPAPORNengus_ofac_sdnofac-9530
Person:birthDate1955-01-14engus_ofac_sdnofac-9530
Person:countrythengus_ofac_sdnofac-9530
Person:firstNameApinyaengus_ofac_sdnofac-9530
Person:firstNameAphinyaengus_ofac_sdnofac-9530
Person:firstNameApingengus_ofac_sdnofac-9530
Person:idc35a97ce47bc98635019452eaa6fe852bca509f0engus_ofac_sdnofac-9530
Person:lastNameJUNTARAPRAPORNengus_ofac_sdnofac-9530
Person:lastNameCHATARAPRAPAPORNengus_ofac_sdnofac-9530
Person:lastNameCHANTHRAPRAPHAPHONengus_ofac_sdnofac-9530
Person:lastNameCHANTRAPRAPAPORNengus_ofac_sdnofac-9530
Person:lastNameCHANTARAPRAPAPORNengus_ofac_sdnofac-9530
Person:nameAping JUNTARAPRAPORNengus_ofac_sdnofac-9530
Person:programIdUS-NARCOengus_ofac_sdnofac-9530
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9530engus_ofac_sdnofac-9530
Person:topicssanctionengus_ofac_sdnofac-9530
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