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:firstName`		SOMBOON	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	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:id`		6013eccb97c35aa46202c6f1b777a8ca8d934793	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:id`		1e6db520f9c606649ea0ace7c1beb92ff67e3395	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-09-10
`Person:id`		b4f7178abc34bacd00d03219b456abaa3d648049	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-09-10
`Person:id`		6d0afc8a827b5ff2c6cb40193bf8539f2a0bed03		us_trade_csl		`ofac-9533`	2024-05-07
`Person:id`		7b58d991b7a715e0208063dc3ed76c8ed9822d12	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-09-10
`Person:id`		fedf87bc8841056cb2219de55bba10efdc26baf3	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-09-10
`Person:id`		0603742c5fa9e0ba008a40dce7545410fef38e8e	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-09-10
`Person:id`		341c6d706da67131d4e85f3b7ec2a0a39dea7fa4	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-09-10
`Person:id`		444060f53da9ece09ebcd5f6037ebb05d1b84fe7	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-09-10
`Person:id`		02e99f2725893a85f2070f02af03e937c753d274	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-09-10
`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`		KRADUMPHON	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-14
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:lastName`		KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`Person:lastName`		KRAPOOMPORN	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`		KRAPUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRADUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:lastName`		KRATUMPORN	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`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`		KRAPUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-14
`Person:name`		CHINAWONG KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-14
`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 KRAPOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-14
`Person:name`		SOMBOON KRADUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	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`		CHINWONG KRADOOMPORN	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-14
`Person:name`		SOMBOON KRATUMPORN	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-14
`Person:name`		KRADUMPORN, Somboon		us_trade_csl		`ofac-9533`	2024-05-07
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9533	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qznm`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3p88c`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwt`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwv`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qznl`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3r7jk`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnws`	2024-06-28
`Person:topics`		sanction		us_trade_csl		`ofac-9533`	2025-05-12
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-9533`	2023-04-20
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-28

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