Statements: ARIN CHANTARAPRAPAPORN

Canonical ID: NK-apWww8aYoHBd3yfoALw4NE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBANGKOKengus_sam_exclusionsusgsa-s4mr3p88d
Person:addressc/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkokengus_ofac_sdnofac-9532
Person:addressc/o BANGKOK SILK FLOWER COMPANY LTD., Bangkokengus_ofac_sdnofac-9532
Person:addressEntityaddr-4571790d9e36b327bbe9c08360ca72f81f103bd6us_ofac_sdnofac-9532
Person:addressEntityaddr-580dfdb6a55362c09c32f0845f8db1d8ef321c64us_ofac_sdnofac-9532
Person:aliasArrin CHANTRAPRAPAPORNengus_ofac_sdnofac-9532
Person:aliasAmarin CHANTHRAPRAPHAPHONengus_ofac_sdnofac-9532
Person:aliasArin CHANTARAPRAPAPORNengus_ofac_sdnofac-9532
Person:aliasArin CHATARAPRAPAPORNengus_ofac_sdnofac-9532
Person:aliasArin CHANTHRAPRAPHAPHONengus_ofac_sdnofac-9532
Person:birthDate1954-05-05us_ofac_sdnofac-9532
Person:countryusus_sam_exclusionsusgsa-s4mr3p88g
Person:countryusus_sam_exclusionsusgsa-s4mr3p88f
Person:countryusus_sam_exclusionsusgsa-s4mr3qzrs
Person:countrythus_ofac_sdnofac-9532
Person:countryusus_sam_exclusionsusgsa-s4mr3r2nw
Person:countryusus_sam_exclusionsusgsa-s4mr3qzrr
Person:countrythus_sam_exclusionsusgsa-s4mr3p88d
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3p88g
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3qzrs
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3qzrr
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3r2nw
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3p88d
Person:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3p88f
Person:firstNameARINengus_sam_exclusionsusgsa-s4mr3qzrs
Person:firstNameARINengus_sam_exclusionsusgsa-s4mr3p88f
Person:firstNameArrinengus_ofac_sdnofac-9532
Person:firstNameAmarinengus_ofac_sdnofac-9532
Person:firstNameARINengus_sam_exclusionsusgsa-s4mr3qzrr
Person:firstNameArinengus_ofac_sdnofac-9532
Person:firstNameARRINengus_sam_exclusionsusgsa-s4mr3p88g
Person:firstNameARINengus_sam_exclusionsusgsa-s4mr3p88d
Person:firstNameAMARINengus_sam_exclusionsusgsa-s4mr3r2nw
Person:ida2beef6ca429b9b9ba2007806552b1e3e78c1875us_sam_exclusionsusgsa-s4mr3qzrs
Person:id2bff4c9dc96271b6c1b7d44aba3e252a6b730de6us_trade_cslofac-9532
Person:idd450a4a568dbf6d499770d58fa9726a1c3809424us_ofac_sdnofac-9532
Person:id4c52df0b9f6a976145d22dc96c4e1af823ae9854us_sam_exclusionsusgsa-s4mr3p88g
Person:idf4c2b428d3b18be6128c8f8bf7a064c9e8efee18us_sam_exclusionsusgsa-s4mr3qzrr
Person:idb34ed2a5f79ce8d7b63f8eb736df3646968d077aus_sam_exclusionsusgsa-s4mr3p88d
Person:idebda066eb1cde38e06613ec14912798f934b9843us_sam_exclusionsusgsa-s4mr3p88f
Person:id2f5e7978ced474fe4882c616fa96dfc484b7ed2bus_sam_exclusionsusgsa-s4mr3r2nw
Person:lastNameCHANTHRAPRAPHAPHONengus_ofac_sdnofac-9532
Person:lastNameCHATARAPRAPAPORNengus_ofac_sdnofac-9532
Person:lastNameCHANTARAPRAPAPORNengus_ofac_sdnofac-9532
Person:lastNameCHANTRAPRAPAPORNengus_ofac_sdnofac-9532
Person:lastNameJANPRAPAPORNengus_ofac_sdnofac-9532
Person:lastNameCHANTARAPRAPAPORNengus_sam_exclusionsusgsa-s4mr3qzrr
Person:lastNameCHANTHRAPRAPHAPHONengus_sam_exclusionsusgsa-s4mr3p88f
Person:lastNameCHATARAPRAPAPORNengus_sam_exclusionsusgsa-s4mr3qzrs
Person:lastNameJANPRAPAPORNengus_sam_exclusionsusgsa-s4mr3p88d
Person:lastNameCHANTHRAPRAPHAPHONengus_sam_exclusionsusgsa-s4mr3r2nw
Person:lastNameCHANTRAPRAPAPORNengus_sam_exclusionsusgsa-s4mr3p88g
Person:nameARIN CHANTHRAPRAPHAPHONengus_sam_exclusionsusgsa-s4mr3p88f
Person:nameARIN JANPRAPAPORNengus_sam_exclusionsusgsa-s4mr3p88d
Person:nameJANPRAPAPORN, Arinus_trade_cslofac-9532
Person:nameARIN CHANTARAPRAPAPORNengus_sam_exclusionsusgsa-s4mr3qzrr
Person:nameAMARIN CHANTHRAPRAPHAPHONengus_sam_exclusionsusgsa-s4mr3r2nw
Person:nameArin JANPRAPAPORNengus_ofac_sdnofac-9532
Person:nameARRIN CHANTRAPRAPAPORNengus_sam_exclusionsusgsa-s4mr3p88g
Person:nameARIN CHATARAPRAPAPORNengus_sam_exclusionsusgsa-s4mr3qzrs
Person:notes(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)engus_sam_exclusionsusgsa-s4mr3qzrr
Person:notes(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN)engus_sam_exclusionsusgsa-s4mr3r2nw
Person:notes(also ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)engus_sam_exclusionsusgsa-s4mr3p88d
Person:notes(also ARIN JANPRAPAPORN, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)engus_sam_exclusionsusgsa-s4mr3p88f
Person:notes(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)engus_sam_exclusionsusgsa-s4mr3p88g
Person:notes(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)engus_sam_exclusionsusgsa-s4mr3qzrs
Person:passportNumberM93116engus_ofac_sdnofac-9532
Person:programIdUS-NARCOengus_ofac_sdnofac-9532
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9532us_ofac_sdnofac-9532
Person:topicssanctionus_trade_cslofac-9532
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p88d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p88f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzrr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r2nw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p88g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzrs
Person:topicssanctionus_ofac_sdnofac-9532
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