Statements: Somboon KRADUMPORN

Canonical ID: NK-V6zD8PdJpPxeYjQPSKuzeA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o HATKAEW COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		BANGKOK, THA	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:address`		c/o RUNGRIN COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o SIAM NICE COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o V.R. FRUIT COMPANY, Chiang Mai	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:addressEntity`		`addr-7e291bf360656867ed8444b68cb51b0c41a7fa77`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-c01c3f76cab6c745004c689518e418213a37dafb`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-4d92040435baba56781d2b2c5320e66bdcd98207`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-129f191cc54f3b39110277cc5bf95565581d975c`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-1e3051a7aa36f0601d6133a23a0ddffc3645593f`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-606c5ab5dc883bcd05c7ce9ca50299edece2b9ef`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-5eb4e62136cd2ecceda78dad1a83916fdba12ebb`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-5e8038175d81c8dc5e0b408089dd87c41394b5ed`	eng	us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:alias`		Chinwong KRADUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Somboon KRAPUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Sombun KRADUMPHON	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Somboon KRAPOOMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Somboon KRATUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Chinawong KRADUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Chinwong KRADOOMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:birthDate`		1959-05-06	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:country`		th	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:country`		th	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:firstName`		CHINAWONG	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:firstName`		Chinwong	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:firstName`		Sombun	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:firstName`		CHINWONG	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:firstName`		CHINWONG	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:firstName`		Somboon	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:firstName`		Chinawong	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:firstName`		SOMBUN	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:id`		116a3014da94f54900b3a8547a0d63aa7a93ac85	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2025-07-23
`Person:id`		5f74629fb215e518686456c381b4c7cd733ba97d	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2025-07-23
`Person:id`		6e426d912be8b43d906537bce179f5e178f21f49	eng	us_ofac_sdn		`ofac-9533`	2025-06-02
`Person:id`		60cde92add200f9e6943d88e5afe94c99f14e189	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2025-07-23
`Person:id`		bb9ba0257ae4c8b240a8d4b5dd07e49cde08ad43	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2025-07-23
`Person:id`		2587dc023d9d1b05c78963d9072d0815bb4171b2	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2025-07-23
`Person:id`		5c80b5e9cef721058b4c9c2e1961974f89953dbd	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2025-07-23
`Person:id`		f350ddadaefa50c3a79710d814722b301fbd5477	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2025-07-23
`Person:id`		6d0afc8a827b5ff2c6cb40193bf8539f2a0bed03		us_trade_csl		`ofac-9533`	2024-05-07
`Person:id`		8e833e4ccb4e71783d9eb2af0345232cb3366e07	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2025-07-23
`Person:idNumber`		3570900151471	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRATUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:lastName`		KRAPOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:lastName`		KRAPUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:lastName`		KRADUMPHON	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:lastName`		KRADUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRAPOOMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRAPUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRADUMPHON	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRADOOMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRATUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:lastName`		KRADOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:name`		CHINWONG KRADOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:name`		SOMBOON KRAPUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:name`		CHINWONG KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:name`		SOMBOON KRATUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:name`		SOMBOON KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:name`		KRADUMPORN, Somboon		us_trade_csl		`ofac-9533`	2024-05-07
`Person:name`		SOMBUN KRADUMPHON	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:name`		Somboon KRADUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:name`		CHINAWONG KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:name`		SOMBOON KRAPOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:notes`		(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2025-07-23
`Person:notes`		(also SOMBOON KRAPOOMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2025-07-23
`Person:notes`		(also SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2025-07-23
`Person:notes`		(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2025-07-23
`Person:notes`		(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2025-07-23
`Person:notes`		(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2025-07-23
`Person:notes`		(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2025-07-23
`Person:notes`		(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2025-07-23
`Person:programId`		US-NARCO	eng	us_ofac_sdn		`ofac-9533`	2025-06-02
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9533	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:topics`		sanction		us_trade_csl		`ofac-9533`	2025-07-17
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-28
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-28

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