Keep updated
Get in touch
Canonical ID: NK-V6zD8PdJpPxeYjQPSKuzeA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9533 | |||
Person:address | c/o RUNGRIN 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 KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9533 | |||
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 SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-4d92040435baba56781d2b2c5320e66bdcd98207 | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-1e3051a7aa36f0601d6133a23a0ddffc3645593f | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-5e8038175d81c8dc5e0b408089dd87c41394b5ed | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-c01c3f76cab6c745004c689518e418213a37dafb | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-606c5ab5dc883bcd05c7ce9ca50299edece2b9ef | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-5eb4e62136cd2ecceda78dad1a83916fdba12ebb | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-7e291bf360656867ed8444b68cb51b0c41a7fa77 | eng | us_ofac_sdn | ofac-9533 | |||
Person:addressEntity | addr-129f191cc54f3b39110277cc5bf95565581d975c | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Somboon KRATUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Chinwong KRADOOMPORN | 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 | Somboon KRAPOOMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Somboon KRAPUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:alias | Chinawong KRADUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:birthDate | 1959-05-06 | eng | us_ofac_sdn | ofac-9533 | |||
Person:country | th | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | Sombun | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | Somboon | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | Chinawong | eng | us_ofac_sdn | ofac-9533 | |||
Person:firstName | Chinwong | eng | us_ofac_sdn | ofac-9533 | |||
Person:id | 6e426d912be8b43d906537bce179f5e178f21f49 | eng | us_ofac_sdn | ofac-9533 | |||
Person:idNumber | 3570900151471 | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRATUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRAPOOMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRADUMPHON | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRADUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRADOOMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:lastName | KRAPUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:name | Somboon KRADUMPORN | eng | us_ofac_sdn | ofac-9533 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9533 | eng | us_ofac_sdn | ofac-9533 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9533 | |||