Statements: Chanchira BOONCHUA

Canonical ID: NK-dJJdqzU8oWY7qzhYeEtSK7 · 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`	261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai	eng	us_ofac_sdn	`ofac-11276`	2023-11-17
`Person:address`	c/o KHUM THAW COMPANY LIMITED, Chiang Mai	eng	us_ofac_sdn	`ofac-11276`	2023-11-17
`Person:address`	CHIANG MAI, THA	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2024-06-14
`Person:address`	c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai	eng	us_ofac_sdn	`ofac-11276`	2023-11-17
`Person:addressEntity`	`addr-61054bc14102acd108d951b1df2179751c20c018`	eng	us_ofac_sdn	`ofac-11276`	2023-11-02
`Person:addressEntity`	`addr-9ca5f288acb0cfc0985c7b86bfeaabde6716983e`	eng	us_ofac_sdn	`ofac-11276`	2023-11-02
`Person:addressEntity`	`addr-c267e82fedcfe633e83f74d3f24850a8e4220dcf`	eng	us_ofac_sdn	`ofac-11276`	2023-11-02
`Person:alias`	Ching-fang LIANG	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:alias`	Chanjira BOONCHUA	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:alias`	Boochuea CHANCHIRA	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:birthDate`	1951-05-15	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:country`	th	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r705`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r707`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r706`	2024-06-14
`Person:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2024-06-14
`Person:firstName`	Chanjira	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:firstName`	BOOCHUEA	eng	us_sam_exclusions	`usgsa-s4mr3r706`	2024-06-14
`Person:firstName`	CHING-FANG	eng	us_sam_exclusions	`usgsa-s4mr3r707`	2024-06-14
`Person:firstName`	CHANCHIRA	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2024-06-14
`Person:firstName`	CHANJIRA	eng	us_sam_exclusions	`usgsa-s4mr3r705`	2024-06-14
`Person:firstName`	Boochuea	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:firstName`	Chanchira	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:firstName`	Ching-fang	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:id`	124ffd6b99edb2bf3cb5531d0a98405d04e49568		us_trade_csl	`ofac-11276`	2024-05-07
`Person:id`	3c7ed9034dd314700e56c83a9911791a9ce60330	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2025-07-23
`Person:id`	57d3a704d372a53adf318b2a957f81e27952f0db	eng	us_ofac_sdn	`ofac-11276`	2025-06-02
`Person:id`	034feb2b9a19cbf1e73845a9d0cf22ed5bdec90d	eng	us_sam_exclusions	`usgsa-s4mr3r705`	2025-07-23
`Person:id`	df645f2ae26f44fbbc42628f3663ff7e848b562a	eng	us_sam_exclusions	`usgsa-s4mr3r707`	2025-07-23
`Person:id`	0ec589d4efbac9cfcf31883fabf9d8ea2a7b4555	eng	us_sam_exclusions	`usgsa-s4mr3r706`	2025-07-23
`Person:idNumber`	350991386390	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:lastName`	BOONCHUA	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:lastName`	CHANCHIRA	eng	us_sam_exclusions	`usgsa-s4mr3r706`	2024-06-14
`Person:lastName`	BOONCHUA	eng	us_sam_exclusions	`usgsa-s4mr3r705`	2024-06-14
`Person:lastName`	LIANG	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:lastName`	CHANCHIRA	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:lastName`	LIANG	eng	us_sam_exclusions	`usgsa-s4mr3r707`	2024-06-14
`Person:lastName`	BOONCHUA	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2024-06-14
`Person:name`	BOOCHUEA CHANCHIRA	eng	us_sam_exclusions	`usgsa-s4mr3r706`	2024-06-14
`Person:name`	CHANJIRA BOONCHUA	eng	us_sam_exclusions	`usgsa-s4mr3r705`	2024-06-14
`Person:name`	Chanchira BOONCHUA	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:name`	BOONCHUA, Chanchira		us_trade_csl	`ofac-11276`	2024-05-07
`Person:name`	CHANCHIRA BOONCHUA	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2024-06-14
`Person:name`	CHING-FANG LIANG	eng	us_sam_exclusions	`usgsa-s4mr3r707`	2024-06-14
`Person:notes`	(also CHANCHIRA BOONCHUA, CHANJIRA BOONCHUA, CHING-FANG LIANG)	eng	us_sam_exclusions	`usgsa-s4mr3r706`	2025-07-23
`Person:notes`	(also CHANJIRA BOONCHUA, BOOCHUEA CHANCHIRA, CHING-FANG LIANG)	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2025-07-23
`Person:notes`	(also CHANCHIRA BOONCHUA, CHANJIRA BOONCHUA, BOOCHUEA CHANCHIRA)	eng	us_sam_exclusions	`usgsa-s4mr3r707`	2025-07-23
`Person:notes`	(also CHANCHIRA BOONCHUA, BOOCHUEA CHANCHIRA, CHING-FANG LIANG)	eng	us_sam_exclusions	`usgsa-s4mr3r705`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11276`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11276	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11276`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r705`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4vf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r707`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r706`	2024-06-28
`Person:weakAlias`	CHE FONG	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:weakAlias`	JEH FONG	eng	us_ofac_sdn	`ofac-11276`	2023-04-20
`Person:weakAlias`	CHEFONG	eng	us_ofac_sdn	`ofac-11276`	2023-04-20

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