Statements: ARIN CHANTARAPRAPAPORN

Canonical ID: NK-apWww8aYoHBd3yfoALw4NE · 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 BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok	eng	us_ofac_sdn		`ofac-9532`	2023-11-17
`Person:address`		BANGKOK, THA	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2024-06-14
`Person:address`		c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9532`	2023-11-17
`Person:addressEntity`		`addr-580dfdb6a55362c09c32f0845f8db1d8ef321c64`	eng	us_ofac_sdn		`ofac-9532`	2023-11-02
`Person:addressEntity`		`addr-4571790d9e36b327bbe9c08360ca72f81f103bd6`	eng	us_ofac_sdn		`ofac-9532`	2023-11-02
`Person:alias`		Arin CHANTARAPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:alias`		Arin CHATARAPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:alias`		Amarin CHANTHRAPRAPHAPHON	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:alias`		Arin CHANTHRAPRAPHAPHON	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:alias`		Arrin CHANTRAPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:birthDate`		1954-05-05	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:country`		th	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:country`		th	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3qzrr`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3r2nw`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3p88g`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3p88f`	2024-06-14
`Person:createdAt`		2005-11-03	eng	us_sam_exclusions		`usgsa-s4mr3qzrs`	2024-06-14
`Person:firstName`		ARIN	eng	us_sam_exclusions		`usgsa-s4mr3qzrs`	2024-06-14
`Person:firstName`		Amarin	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:firstName`		Arrin	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:firstName`		ARIN	eng	us_sam_exclusions		`usgsa-s4mr3qzrr`	2024-06-14
`Person:firstName`		Arin	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:firstName`		ARIN	eng	us_sam_exclusions		`usgsa-s4mr3p88f`	2024-06-14
`Person:firstName`		ARRIN	eng	us_sam_exclusions		`usgsa-s4mr3p88g`	2024-06-14
`Person:firstName`		AMARIN	eng	us_sam_exclusions		`usgsa-s4mr3r2nw`	2024-06-14
`Person:firstName`		ARIN	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2024-06-14
`Person:id`		f5725a91b36b64a7137be1c416885297b8c573c5	eng	us_sam_exclusions		`usgsa-s4mr3p88f`	2025-07-23
`Person:id`		2bff4c9dc96271b6c1b7d44aba3e252a6b730de6		us_trade_csl		`ofac-9532`	2024-05-07
`Person:id`		aa942029eb674d67c295d3261ff2aa6b77134051	eng	us_sam_exclusions		`usgsa-s4mr3r2nw`	2025-07-23
`Person:id`		cdf96684b653d110b3db90c764de29b393ad437c	eng	us_sam_exclusions		`usgsa-s4mr3qzrr`	2025-07-23
`Person:id`		1a375374094b4fcf42ed1c8890c55e8cc19e4096	eng	us_ofac_sdn		`ofac-9532`	2025-06-02
`Person:id`		bffc1a37c128cfd6bcfb7aa9101291afc9e291db	eng	us_sam_exclusions		`usgsa-s4mr3qzrs`	2025-07-23
`Person:id`		08e93f50028de20ad1bba381ae2ce6c66ccd90d7	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2025-07-23
`Person:id`		e2fb453f2b094d870d7b7cd745a413a1d4ec18b7	eng	us_sam_exclusions		`usgsa-s4mr3p88g`	2025-07-23
`Person:lastName`		CHATARAPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:lastName`		CHANTHRAPRAPHAPHON	eng	us_sam_exclusions		`usgsa-s4mr3p88f`	2024-06-14
`Person:lastName`		CHANTARAPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3qzrr`	2024-06-14
`Person:lastName`		CHANTRAPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:lastName`		CHANTHRAPRAPHAPHON	eng	us_sam_exclusions		`usgsa-s4mr3r2nw`	2024-06-14
`Person:lastName`		JANPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:lastName`		CHANTHRAPRAPHAPHON	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:lastName`		CHANTARAPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:lastName`		CHANTRAPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88g`	2024-06-14
`Person:lastName`		CHATARAPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3qzrs`	2024-06-14
`Person:lastName`		JANPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2024-06-14
`Person:name`		ARRIN CHANTRAPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88g`	2024-06-14
`Person:name`		JANPRAPAPORN, Arin		us_trade_csl		`ofac-9532`	2024-05-07
`Person:name`		AMARIN CHANTHRAPRAPHAPHON	eng	us_sam_exclusions		`usgsa-s4mr3r2nw`	2024-06-14
`Person:name`		ARIN CHANTARAPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3qzrr`	2024-06-14
`Person:name`		ARIN CHANTHRAPRAPHAPHON	eng	us_sam_exclusions		`usgsa-s4mr3p88f`	2024-06-14
`Person:name`		ARIN CHATARAPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3qzrs`	2024-06-14
`Person:name`		ARIN JANPRAPAPORN	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2024-06-14
`Person:name`		Arin JANPRAPAPORN	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:notes`		(also ARIN JANPRAPAPORN, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)	eng	us_sam_exclusions		`usgsa-s4mr3p88f`	2025-07-23
`Person:notes`		(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)	eng	us_sam_exclusions		`usgsa-s4mr3p88g`	2025-07-23
`Person:notes`		(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN)	eng	us_sam_exclusions		`usgsa-s4mr3r2nw`	2025-07-23
`Person:notes`		(also ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2025-07-23
`Person:notes`		(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)	eng	us_sam_exclusions		`usgsa-s4mr3qzrr`	2025-07-23
`Person:notes`		(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)	eng	us_sam_exclusions		`usgsa-s4mr3qzrs`	2025-07-23
`Person:passportNumber`		M93116	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:programId`		US-NARCO	eng	us_ofac_sdn		`ofac-9532`	2025-06-02
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9532	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-9532`	2023-04-20
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qzrs`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3r2nw`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3p88f`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3p88d`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qzrr`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3p88g`	2024-06-28
`Person:topics`		sanction		us_trade_csl		`ofac-9532`	2025-07-17

Previous
1 - 72 of 72
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting