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 PROGRESS SURAWEE 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`		BANGKOK	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2025-12-29
`Person:address`		c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	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`		c/o RUNGRIN COMPANY LTD., Bangkok	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-4d92040435baba56781d2b2c5320e66bdcd98207`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-1e3051a7aa36f0601d6133a23a0ddffc3645593f`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-129f191cc54f3b39110277cc5bf95565581d975c`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-5eb4e62136cd2ecceda78dad1a83916fdba12ebb`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-7e291bf360656867ed8444b68cb51b0c41a7fa77`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-606c5ab5dc883bcd05c7ce9ca50299edece2b9ef`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-5e8038175d81c8dc5e0b408089dd87c41394b5ed`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:addressEntity`		`addr-c01c3f76cab6c745004c689518e418213a37dafb`		us_ofac_sdn		`ofac-9533`	2023-11-02
`Person:alias`		Sombun KRADUMPHON	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Chinawong KRADUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Somboon KRATUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:alias`		Chinwong KRADUMPORN	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 KRAPUMPORN	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		us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:country`		us		us_sam_exclusions		`usgsa-s4mr3pnws`	2025-12-29
`Person:country`		us		us_sam_exclusions		`usgsa-s4mr3pnwt`	2025-12-29
`Person:country`		us		us_sam_exclusions		`usgsa-s4mr3qznm`	2025-12-29
`Person:country`		th		us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:country`		us		us_sam_exclusions		`usgsa-s4mr3p88c`	2025-12-29
`Person:country`		th		us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:country`		us		us_sam_exclusions		`usgsa-s4mr3r7jk`	2025-12-29
`Person:country`		us		us_sam_exclusions		`usgsa-s4mr3qznl`	2025-12-29
`Person:country`		us		us_sam_exclusions		`usgsa-s4mr3pnwv`	2025-12-29
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:createdAt`		2005-11-03		us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:firstName`		CHINWONG	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:firstName`		Sombun	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:firstName`		SOMBUN	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:firstName`		CHINAWONG	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:firstName`		Chinawong	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:firstName`		CHINWONG	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:firstName`		Somboon	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:firstName`		Chinwong	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:id`		3aa74593f03b8213efa5d9abc38288e12277a008		us_sam_exclusions		`usgsa-s4mr3pnwv`	2026-01-06
`Person:id`		9d8c83ec5c3a821281237666a95d365bb3432a69		us_sam_exclusions		`usgsa-s4mr3pnwr`	2026-01-06
`Person:id`		58ba9e92ed43f09447d6275fff695a3dbe20065c		us_sam_exclusions		`usgsa-s4mr3p88c`	2026-01-06
`Person:id`		54e6a99826d8af26e387c1ebd588efdaf6fe21a7		us_sam_exclusions		`usgsa-s4mr3pnws`	2026-01-06
`Person:id`		93deca8bf885b3bcc53a8eb792238afb03816e92		us_ofac_sdn		`ofac-9533`	2026-01-06
`Person:id`		09ac6e63fdf257d477979c562002c9a72264dcae		us_sam_exclusions		`usgsa-s4mr3qznm`	2026-01-06
`Person:id`		dd3ba4c9c0170ea924271c3967deb2e8376d0fa2		us_sam_exclusions		`usgsa-s4mr3pnwt`	2026-01-06
`Person:id`		6d0afc8a827b5ff2c6cb40193bf8539f2a0bed03		us_trade_csl		`ofac-9533`	2026-01-06
`Person:id`		4d882d94466a0288a72414b9ac07485810608aec		us_sam_exclusions		`usgsa-s4mr3qznl`	2026-01-06
`Person:id`		a585bf7f3f8218a2df952e34d01f62b51fba3917		us_sam_exclusions		`usgsa-s4mr3r7jk`	2026-01-06
`Person:idNumber`		3570900151471	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRAPOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:lastName`		KRAPUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRAPOOMPORN	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_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRADUMPHON	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:lastName`		KRADOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:lastName`		KRAPUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:lastName`		KRATUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:lastName`		KRADUMPHON	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:name`		SOMBOON KRAPOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:name`		KRADUMPORN, Somboon		us_trade_csl		`ofac-9533`	2024-05-07
`Person:name`		SOMBOON KRAPUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:name`		SOMBUN KRADUMPHON	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:name`		SOMBOON KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:name`		CHINWONG KRADOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:name`		Somboon KRADUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:name`		CHINWONG KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-14
`Person:name`		CHINAWONG KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:name`		SOMBOON KRATUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	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, 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, 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: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, 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, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	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		us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:topics`		debarment		us_sam_exclusions		`usgsa-s4mr3p88c`	2025-12-29

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