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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 PROGRESS SURAWEE COMPANY LTD., 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 NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3pnw8 | |||
Person:address | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9537 | |||
Person:addressEntity | addr-e2c44d9687e3a56583da6acf226f6dce38685ac0 | us_ofac_sdn | ofac-9537 | ||||
Person:addressEntity | addr-47acd33880f60add6836828d02dc13e53f624956 | us_ofac_sdn | ofac-9537 | ||||
Person:addressEntity | addr-8edd8f8f9128d27ddf3b077eca5167dbeebfc5df | us_ofac_sdn | ofac-9537 | ||||
Person:addressEntity | addr-a9459be7dd14a1c406f81fe37116b3dac31bf2dc | us_ofac_sdn | ofac-9537 | ||||
Person:addressEntity | addr-552c0477e7ffd23c1a31fd067ea1c9f1153d0f90 | us_ofac_sdn | ofac-9537 | ||||
Person:addressEntity | addr-8d949ea1727d3c49b38429bd8fa569d301bc15bf | us_ofac_sdn | ofac-9537 | ||||
Person:addressEntity | addr-e8250505c8c316edc5e318a68cc598413869247d | us_ofac_sdn | ofac-9537 | ||||
Person:alias | Vinai PICHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Vinai PICHAYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Winai THICHAIYOT | 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 PITCHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:alias | Winai PHITCHAYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:birthDate | 1957-12-01 | us_ofac_sdn | ofac-9537 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnw9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrl7 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qtvv | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnwc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrl6 | ||||
Person:country | th | us_ofac_sdn | ofac-9537 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnwd | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnwb | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mr3pnw8 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwb | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwd | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwc | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qrl6 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qtvv | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnw9 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qrl7 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnw8 | ||||
Person:firstName | WINAI | eng | us_sam_exclusions | usgsa-s4mr3qrl7 | |||
Person:firstName | Vinai | eng | us_ofac_sdn | ofac-9537 | |||
Person:firstName | VINAI | eng | us_sam_exclusions | usgsa-s4mr3qtvv | |||
Person:firstName | Winai | eng | us_ofac_sdn | ofac-9537 | |||
Person:firstName | WINAI | eng | us_sam_exclusions | usgsa-s4mr3pnw8 | |||
Person:firstName | WINAI | eng | us_sam_exclusions | usgsa-s4mr3qrl6 | |||
Person:firstName | WINAI | eng | us_sam_exclusions | usgsa-s4mr3pnwb | |||
Person:firstName | VINAI | eng | us_sam_exclusions | usgsa-s4mr3pnw9 | |||
Person:firstName | VINAI | eng | us_sam_exclusions | usgsa-s4mr3pnwc | |||
Person:firstName | VINAI | eng | us_sam_exclusions | usgsa-s4mr3pnwd | |||
Person:id | 621a7d5ae5d03abda86e0ec8411e1f454aea0f98 | us_sam_exclusions | usgsa-s4mr3pnwc | ||||
Person:id | a1ece045e01d453c0d08a269b9ac5950d56f3070 | us_sam_exclusions | usgsa-s4mr3pnw9 | ||||
Person:id | 4a04310305da06cc1cc81282def6dd403877cdc5 | us_ofac_sdn | ofac-9537 | ||||
Person:id | f43b9886f462e050609ac6bb104c55fd4809f1b7 | us_sam_exclusions | usgsa-s4mr3qrl7 | ||||
Person:id | f742a6641ae4d669f776ad0cd804554f11c7d86c | us_sam_exclusions | usgsa-s4mr3qrl6 | ||||
Person:id | 52ec0900ebd15057f28213d9e4439e97d8de58ab | us_sam_exclusions | usgsa-s4mr3pnw8 | ||||
Person:id | d345e867946f2e1e9add1341315bd8b8386a53f5 | us_sam_exclusions | usgsa-s4mr3pnwd | ||||
Person:id | bbb2a12e5fe87b9d966e0756b7fe350e63ea8a6c | us_sam_exclusions | usgsa-s4mr3pnwb | ||||
Person:id | f615c267dcc6b9c0d693c2c3d26479e0c407819c | us_trade_csl | ofac-9537 | ||||
Person:id | 20752d136231d7c251543e7918a544806177432f | us_sam_exclusions | usgsa-s4mr3qtvv | ||||
Person:lastName | PICHAYOS | eng | us_sam_exclusions | usgsa-s4mr3pnw8 | |||
Person:lastName | PICHAYOS | eng | us_sam_exclusions | usgsa-s4mr3pnwd | |||
Person:lastName | PICHAYOT | eng | us_sam_exclusions | usgsa-s4mr3pnw9 | |||
Person:lastName | PITCHAYOS | eng | us_sam_exclusions | usgsa-s4mr3qtvv | |||
Person:lastName | TICHYOS | eng | us_sam_exclusions | usgsa-s4mr3pnwc | |||
Person:lastName | PHITCHAIYOT | eng | us_sam_exclusions | usgsa-s4mr3qrl6 | |||
Person:lastName | PHITCHAYOT | eng | us_sam_exclusions | usgsa-s4mr3pnwb | |||
Person:lastName | THICHAIYOT | eng | us_sam_exclusions | usgsa-s4mr3qrl7 | |||
Person:lastName | PHITCHAYOT | 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:lastName | PICHAYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | PICHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:lastName | PHITCHAIYOT | eng | us_ofac_sdn | ofac-9537 | |||
Person:name | Winai PICHAYOS | eng | us_ofac_sdn | ofac-9537 | |||
Person:name | VINAI TICHYOS | eng | us_sam_exclusions | usgsa-s4mr3pnwc | |||
Person:name | WINAI PICHAYOS | eng | us_sam_exclusions | usgsa-s4mr3pnw8 | |||
Person:name | PICHAYOS, Winai | us_trade_csl | ofac-9537 | ||||
Person:name | WINAI PHITCHAIYOT | eng | us_sam_exclusions | usgsa-s4mr3qrl6 | |||
Person:name | WINAI THICHAIYOT | eng | us_sam_exclusions | usgsa-s4mr3qrl7 | |||
Person:name | WINAI PHITCHAYOT | eng | us_sam_exclusions | usgsa-s4mr3pnwb | |||
Person:name | VINAI PICHAYOT | eng | us_sam_exclusions | usgsa-s4mr3pnw9 | |||
Person:name | VINAI PITCHAYOS | eng | us_sam_exclusions | usgsa-s4mr3qtvv | |||
Person:name | VINAI PICHAYOS | eng | us_sam_exclusions | usgsa-s4mr3pnwd | |||
Person:notes | (also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS) | eng | us_sam_exclusions | usgsa-s4mr3pnwc | |||
Person:notes | (also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT) | eng | us_sam_exclusions | usgsa-s4mr3qtvv | |||
Person:notes | (also WINAI PICHAYOS, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS) | eng | us_sam_exclusions | usgsa-s4mr3pnw9 | |||
Person:notes | (also WINAI PICHAYOS, VINAI PICHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS) | eng | us_sam_exclusions | usgsa-s4mr3pnwb | |||
Person:notes | (also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, VINAI PITCHAYOS) | eng | us_sam_exclusions | usgsa-s4mr3qrl7 | |||
Person:notes | (also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS) | eng | us_sam_exclusions | usgsa-s4mr3pnwd | |||
Person:notes | (also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI THICHAIYOT, VINAI PITCHAYOS) | eng | us_sam_exclusions | usgsa-s4mr3qrl6 | |||
Person:notes | (also VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS) | eng | us_sam_exclusions | usgsa-s4mr3pnw8 | |||
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 | us_ofac_sdn | ofac-9537 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnw9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnwd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrl7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnw8 | ||||