Statements: ARIN CHANTARAPRAPAPORN

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

PropertyValueLangSource datasetSource IDFirst seen
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-4571790d9e36b327bbe9c08360ca72f81f103bd6engus_ofac_sdnofac-9532
Person:addressEntityaddr-580dfdb6a55362c09c32f0845f8db1d8ef321c64engus_ofac_sdnofac-9532
Person:aliasArin CHANTHRAPRAPHAPHONengus_ofac_sdnofac-9532
Person:aliasArin CHANTARAPRAPAPORNengus_ofac_sdnofac-9532
Person:aliasArrin CHANTRAPRAPAPORNengus_ofac_sdnofac-9532
Person:aliasArin CHATARAPRAPAPORNengus_ofac_sdnofac-9532
Person:aliasAmarin CHANTHRAPRAPHAPHONengus_ofac_sdnofac-9532
Person:birthDate1954-05-05engus_ofac_sdnofac-9532
Person:countrythengus_ofac_sdnofac-9532
Person:firstNameAmarinengus_ofac_sdnofac-9532
Person:firstNameArrinengus_ofac_sdnofac-9532
Person:firstNameArinengus_ofac_sdnofac-9532
Person:id1a375374094b4fcf42ed1c8890c55e8cc19e4096engus_ofac_sdnofac-9532
Person:lastNameCHANTARAPRAPAPORNengus_ofac_sdnofac-9532
Person:lastNameCHANTRAPRAPAPORNengus_ofac_sdnofac-9532
Person:lastNameCHANTHRAPRAPHAPHONengus_ofac_sdnofac-9532
Person:lastNameJANPRAPAPORNengus_ofac_sdnofac-9532
Person:lastNameCHATARAPRAPAPORNengus_ofac_sdnofac-9532
Person:nameArin JANPRAPAPORNengus_ofac_sdnofac-9532
Person:passportNumberM93116engus_ofac_sdnofac-9532
Person:programIdUS-NARCOengus_ofac_sdnofac-9532
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9532engus_ofac_sdnofac-9532
Person:topicssanctionengus_ofac_sdnofac-9532
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