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Canonical ID: NK-V6zD8PdJpPxeYjQPSKuzeA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | c/o V.R. FRUIT COMPANY, Chiang Mai | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3pnwr | |||
Person:address | c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | c/o SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-589d41ab438c44f8be754bd6dfe0b2a96a7e0c98 | us_ofac_sdn | ofac-9533 | ||||
Person:addressEntity | addr-32ea57b2beb13c9cca812c3a50d3b4899531071e | us_ofac_sdn | ofac-9533 | ||||
Person:addressEntity | addr-933a9aa2f6c106363a31ce84d6a1a5c1c78fd833 | us_ofac_sdn | ofac-9533 | ||||
Person:addressEntity | addr-6cd982d86230ea454acf430106e29211c829ce74 | us_ofac_sdn | ofac-9533 | ||||
Person:addressEntity | addr-cfb6a5e3312cffb8971a0d7464914fdf891a202a | us_ofac_sdn | ofac-9533 | ||||
Person:addressEntity | addr-680ae0326d251126ad3c63a12c5a45aeb698a167 | us_ofac_sdn | ofac-9533 | ||||
Person:addressEntity | addr-7a714f92d31031349f930988d682b98ae81b9b52 | us_ofac_sdn | ofac-9533 | ||||
Person:addressEntity | addr-de140624e43c2f3c66db150f3122150cb1a52915 | us_ofac_sdn | ofac-9533 | ||||
Person:alias | Somboon KRAPOOMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Somboon KRATUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Sombun KRADUMPHON | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Chinwong KRADUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Chinawong KRADUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Somboon KRAPUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Chinwong KRADOOMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:birthDate | 1959-05-06 | us_ofac_sdn | ofac-9533 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7jk | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qznm | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnwv | ||||
Person:country | th | us_ofac_sdn | ofac-9533 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qznl | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p88c | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnwt | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mr3pnwr | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnws | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qznl | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnws | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwt | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3r7jk | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwv | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p88c | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qznm | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwr | ||||
Person:firstName | SOMBOON | eng | us_sam_exclusions | usgsa-s4mr3p88c | |||
Person:firstName | CHINWONG | eng | us_sam_exclusions | usgsa-s4mr3qznm | |||
Person:firstName | SOMBOON | eng | us_sam_exclusions | usgsa-s4mr3r7jk | |||
Person:firstName | CHINAWONG | eng | us_sam_exclusions | usgsa-s4mr3qznl | |||
Person:firstName | SOMBUN | eng | us_sam_exclusions | usgsa-s4mr3pnwt | |||
Person:firstName | Somboon | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | Sombun | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | Chinwong | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | SOMBOON | eng | us_sam_exclusions | usgsa-s4mr3pnwr | |||
Person:firstName | SOMBOON | eng | us_sam_exclusions | usgsa-s4mr3pnwv | |||
Person:firstName | Chinawong | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | CHINWONG | eng | us_sam_exclusions | usgsa-s4mr3pnws | |||
Person:id | 6d0afc8a827b5ff2c6cb40193bf8539f2a0bed03 | us_trade_csl | ofac-9533 | ||||
Person:id | 299764d0f3349f61c439cef53b86405aec726d12 | us_ofac_sdn | ofac-9533 | ||||
Person:id | 4d882d94466a0288a72414b9ac07485810608aec | us_sam_exclusions | usgsa-s4mr3qznl | ||||
Person:id | 09ac6e63fdf257d477979c562002c9a72264dcae | us_sam_exclusions | usgsa-s4mr3qznm | ||||
Person:id | 54e6a99826d8af26e387c1ebd588efdaf6fe21a7 | us_sam_exclusions | usgsa-s4mr3pnws | ||||
Person:id | 9d8c83ec5c3a821281237666a95d365bb3432a69 | us_sam_exclusions | usgsa-s4mr3pnwr | ||||
Person:id | 58ba9e92ed43f09447d6275fff695a3dbe20065c | us_sam_exclusions | usgsa-s4mr3p88c | ||||
Person:id | 3aa74593f03b8213efa5d9abc38288e12277a008 | us_sam_exclusions | usgsa-s4mr3pnwv | ||||
Person:id | a585bf7f3f8218a2df952e34d01f62b51fba3917 | us_sam_exclusions | usgsa-s4mr3r7jk | ||||
Person:id | dd3ba4c9c0170ea924271c3967deb2e8376d0fa2 | us_sam_exclusions | usgsa-s4mr3pnwt | ||||
Person:idNumber | 3570900151471 | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRATUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRADUMPORN | eng | us_sam_exclusions | usgsa-s4mr3pnwr | |||
Person:lastName | KRADOOMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRADUMPORN | eng | us_sam_exclusions | usgsa-s4mr3qznl | |||
Person:lastName | KRATUMPORN | eng | us_sam_exclusions | usgsa-s4mr3r7jk | |||
Person:lastName | KRAPUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRAPUMPORN | eng | us_sam_exclusions | usgsa-s4mr3pnwv | |||
Person:lastName | KRADUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRADUMPHON | eng | us_sam_exclusions | usgsa-s4mr3pnwt | |||
Person:lastName | KRADOOMPORN | eng | us_sam_exclusions | usgsa-s4mr3qznm | |||
Person:lastName | KRADUMPORN | eng | us_sam_exclusions | usgsa-s4mr3pnws | |||
Person:lastName | KRAPOOMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRAPOOMPORN | eng | us_sam_exclusions | usgsa-s4mr3p88c | |||
Person:lastName | KRADUMPHON | eng | us_ofac_sdn | ofac-9533 | |||
Person:name | Somboon KRADUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:name | SOMBOON KRATUMPORN | eng | us_sam_exclusions | usgsa-s4mr3r7jk | |||
Person:name | CHINAWONG KRADUMPORN | eng | us_sam_exclusions | usgsa-s4mr3qznl | |||
Person:name | CHINWONG KRADOOMPORN | eng | us_sam_exclusions | usgsa-s4mr3qznm | |||
Person:name | SOMBOON KRAPOOMPORN | eng | us_sam_exclusions | usgsa-s4mr3p88c | |||
Person:name | CHINWONG KRADUMPORN | eng | us_sam_exclusions | usgsa-s4mr3pnws | |||
Person:name | SOMBUN KRADUMPHON | eng | us_sam_exclusions | usgsa-s4mr3pnwt | |||
Person:name | KRADUMPORN, Somboon | us_trade_csl | ofac-9533 | ||||
Person:name | SOMBOON KRADUMPORN | eng | us_sam_exclusions | usgsa-s4mr3pnwr | |||
Person:name | SOMBOON KRAPUMPORN | eng | us_sam_exclusions | usgsa-s4mr3pnwv | |||
Person:notes | (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN) | eng | us_sam_exclusions | usgsa-s4mr3qznl | |||
Person:notes | (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, SOMBOON KRATUMPORN) | eng | us_sam_exclusions | usgsa-s4mr3qznm | |||
Person:notes | (also SOMBOON KRAPOOMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN) | eng | us_sam_exclusions | usgsa-s4mr3pnwr | |||
Person:notes | (also SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN) | eng | us_sam_exclusions | usgsa-s4mr3p88c | |||
Person:notes | (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN) | eng | us_sam_exclusions | usgsa-s4mr3pnwv | |||
Person:notes | (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN) | eng | us_sam_exclusions | usgsa-s4mr3r7jk | |||
Person:notes | (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN) | eng | us_sam_exclusions | usgsa-s4mr3pnwt | |||
Person:notes | (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN) | eng | us_sam_exclusions | usgsa-s4mr3pnws | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9533 | us_ofac_sdn | ofac-9533 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnwt | ||||