Statements: Chanchira BOONCHUA

Canonical ID: NK-dJJdqzU8oWY7qzhYeEtSK7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Maiengus_ofac_sdnofac-11276
Person:address261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Maiengus_ofac_sdnofac-11276
Person:addressc/o KHUM THAW COMPANY LIMITED, Chiang Maiengus_ofac_sdnofac-11276
Person:addressEntityaddr-61054bc14102acd108d951b1df2179751c20c018engus_ofac_sdnofac-11276
Person:addressEntityaddr-c267e82fedcfe633e83f74d3f24850a8e4220dcfengus_ofac_sdnofac-11276
Person:addressEntityaddr-9ca5f288acb0cfc0985c7b86bfeaabde6716983eengus_ofac_sdnofac-11276
Person:aliasChing-fang LIANGengus_ofac_sdnofac-11276
Person:aliasBoochuea CHANCHIRAengus_ofac_sdnofac-11276
Person:aliasChanjira BOONCHUAengus_ofac_sdnofac-11276
Person:birthDate1951-05-15engus_ofac_sdnofac-11276
Person:countrythengus_ofac_sdnofac-11276
Person:firstNameChanjiraengus_ofac_sdnofac-11276
Person:firstNameChanchiraengus_ofac_sdnofac-11276
Person:firstNameBoochueaengus_ofac_sdnofac-11276
Person:firstNameChing-fangengus_ofac_sdnofac-11276
Person:id57d3a704d372a53adf318b2a957f81e27952f0dbengus_ofac_sdnofac-11276
Person:idNumber350991386390engus_ofac_sdnofac-11276
Person:lastNameBOONCHUAengus_ofac_sdnofac-11276
Person:lastNameCHANCHIRAengus_ofac_sdnofac-11276
Person:lastNameLIANGengus_ofac_sdnofac-11276
Person:nameChanchira BOONCHUAengus_ofac_sdnofac-11276
Person:programIdUS-NARCOengus_ofac_sdnofac-11276
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11276engus_ofac_sdnofac-11276
Person:topicssanctionengus_ofac_sdnofac-11276
Person:weakAliasCHEFONGengus_ofac_sdnofac-11276
Person:weakAliasCHE FONGengus_ofac_sdnofac-11276
Person:weakAliasJEH FONGengus_ofac_sdnofac-11276
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