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Canonical ID: NK-cjVzPbdSQcDzAUHVzASBmD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-e2c44d9687e3a56583da6acf226f6dce38685ac0 | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-8edd8f8f9128d27ddf3b077eca5167dbeebfc5df | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-a9459be7dd14a1c406f81fe37116b3dac31bf2dc | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-47acd33880f60add6836828d02dc13e53f624956 | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-552c0477e7ffd23c1a31fd067ea1c9f1153d0f90 | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-e8250505c8c316edc5e318a68cc598413869247d | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-8d949ea1727d3c49b38429bd8fa569d301bc15bf | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Vinai TICHYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Winai PHITCHAIYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Vinai PICHAYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Vinai PITCHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Winai THICHAIYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Winai PHITCHAYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Vinai PICHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:birthDate | 1957-12-01 | eng | us_ofac_sdn | ofac-9537 | |||
Person:country | th | eng | us_ofac_sdn | ofac-9537 | |||
Person:firstName | Winai | eng | us_ofac_sdn | ofac-9537 | |||
Person:firstName | Vinai | eng | us_ofac_sdn | ofac-9537 | |||
Person:id | e543c3224dddfd76211c0a5bc41b18bbc5f58fbe | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | PICHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | PHITCHAYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | PHITCHAIYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | PICHAYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | TICHYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | THICHAIYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | PITCHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:name | Winai PICHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:passportNumber | K203350 | eng | us_ofac_sdn | ofac-9537 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9537 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9537 | eng | us_ofac_sdn | ofac-9537 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9537 | |||