Canonical ID: NK-apWww8aYoHBd3yfoALw4NE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3p88d | |||
Person:address | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | eng | us_ofac_sdn | ofac-9532 | |||
Person:address | c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9532 | |||
Person:addressEntity | addr-4571790d9e36b327bbe9c08360ca72f81f103bd6 | us_ofac_sdn | ofac-9532 | ||||
Person:addressEntity | addr-580dfdb6a55362c09c32f0845f8db1d8ef321c64 | us_ofac_sdn | ofac-9532 | ||||
Person:alias | Arrin CHANTRAPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:alias | Amarin CHANTHRAPRAPHAPHON | eng | us_ofac_sdn | ofac-9532 | |||
Person:alias | Arin CHANTARAPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:alias | Arin CHATARAPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:alias | Arin CHANTHRAPRAPHAPHON | eng | us_ofac_sdn | ofac-9532 | |||
Person:birthDate | 1954-05-05 | us_ofac_sdn | ofac-9532 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p88g | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p88f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzrs | ||||
Person:country | th | us_ofac_sdn | ofac-9532 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r2nw | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzrr | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mr3p88d | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p88g | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qzrs | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qzrr | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3r2nw | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p88d | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3p88f | ||||
Person:firstName | ARIN | eng | us_sam_exclusions | usgsa-s4mr3qzrs | |||
Person:firstName | ARIN | eng | us_sam_exclusions | usgsa-s4mr3p88f | |||
Person:firstName | Arrin | eng | us_ofac_sdn | ofac-9532 | |||
Person:firstName | Amarin | eng | us_ofac_sdn | ofac-9532 | |||
Person:firstName | ARIN | eng | us_sam_exclusions | usgsa-s4mr3qzrr | |||
Person:firstName | Arin | eng | us_ofac_sdn | ofac-9532 | |||
Person:firstName | ARRIN | eng | us_sam_exclusions | usgsa-s4mr3p88g | |||
Person:firstName | ARIN | eng | us_sam_exclusions | usgsa-s4mr3p88d | |||
Person:firstName | AMARIN | eng | us_sam_exclusions | usgsa-s4mr3r2nw | |||
Person:id | a2beef6ca429b9b9ba2007806552b1e3e78c1875 | us_sam_exclusions | usgsa-s4mr3qzrs | ||||
Person:id | 2bff4c9dc96271b6c1b7d44aba3e252a6b730de6 | us_trade_csl | ofac-9532 | ||||
Person:id | d450a4a568dbf6d499770d58fa9726a1c3809424 | us_ofac_sdn | ofac-9532 | ||||
Person:id | 4c52df0b9f6a976145d22dc96c4e1af823ae9854 | us_sam_exclusions | usgsa-s4mr3p88g | ||||
Person:id | f4c2b428d3b18be6128c8f8bf7a064c9e8efee18 | us_sam_exclusions | usgsa-s4mr3qzrr | ||||
Person:id | b34ed2a5f79ce8d7b63f8eb736df3646968d077a | us_sam_exclusions | usgsa-s4mr3p88d | ||||
Person:id | ebda066eb1cde38e06613ec14912798f934b9843 | us_sam_exclusions | usgsa-s4mr3p88f | ||||
Person:id | 2f5e7978ced474fe4882c616fa96dfc484b7ed2b | us_sam_exclusions | usgsa-s4mr3r2nw | ||||
Person:lastName | CHANTHRAPRAPHAPHON | eng | us_ofac_sdn | ofac-9532 | |||
Person:lastName | CHATARAPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:lastName | CHANTARAPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:lastName | CHANTRAPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:lastName | JANPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:lastName | CHANTARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrr | |||
Person:lastName | CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3p88f | |||
Person:lastName | CHATARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrs | |||
Person:lastName | JANPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88d | |||
Person:lastName | CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3r2nw | |||
Person:lastName | CHANTRAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88g | |||
Person:name | ARIN CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3p88f | |||
Person:name | ARIN JANPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88d | |||
Person:name | JANPRAPAPORN, Arin | us_trade_csl | ofac-9532 | ||||
Person:name | ARIN CHANTARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrr | |||
Person:name | AMARIN CHANTHRAPRAPHAPHON | eng | us_sam_exclusions | usgsa-s4mr3r2nw | |||
Person:name | Arin JANPRAPAPORN | eng | us_ofac_sdn | ofac-9532 | |||
Person:name | ARRIN CHANTRAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3p88g | |||
Person:name | ARIN CHATARAPRAPAPORN | eng | us_sam_exclusions | usgsa-s4mr3qzrs | |||
Person:notes | (also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON) | eng | us_sam_exclusions | usgsa-s4mr3qzrr | |||
Person:notes | (also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN) | eng | us_sam_exclusions | usgsa-s4mr3r2nw | |||
Person:notes | (also ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON) | eng | us_sam_exclusions | usgsa-s4mr3p88d | |||
Person:notes | (also ARIN JANPRAPAPORN, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON) | eng | us_sam_exclusions | usgsa-s4mr3p88f | |||
Person:notes | (also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON) | eng | us_sam_exclusions | usgsa-s4mr3p88g | |||
Person:notes | (also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON) | eng | us_sam_exclusions | usgsa-s4mr3qzrs | |||
Person:passportNumber | M93116 | eng | us_ofac_sdn | ofac-9532 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9532 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9532 | us_ofac_sdn | ofac-9532 | ||||
Person:topics | sanction | us_trade_csl | ofac-9532 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p88d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p88f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzrr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2nw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p88g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzrs | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9532 | ||||