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Canonical ID: NK-fWUiSYvNHFW6gevtAnt2Aa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | eng | us_ofac_sdn | ofac-11273 | |||
Person:address | YUNNAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mr3q4vc | |||
Person:address | 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok | eng | us_ofac_sdn | ofac-11273 | |||
Person:addressEntity | addr-aaad8ff5b96cf64c2fa2d2c3e69f990148b45af9 | us_ofac_sdn | ofac-11273 | ||||
Person:addressEntity | addr-b568938cd4c7f915172b7baf29e589b0c60cfb20 | us_ofac_sdn | ofac-11273 | ||||
Person:alias | Akiraphokin THIT | eng | us_ofac_sdn | ofac-11273 | |||
Person:alias | Samsaeng SUTHIT | eng | us_ofac_sdn | ofac-11273 | |||
Person:alias | Ta Han WEI | eng | us_ofac_sdn | ofac-11273 | |||
Person:birthDate | 1972-03-03 | us_ofac_sdn | ofac-11273 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr3q4vc | ||||
Person:country | th | us_ofac_sdn | ofac-11273 | ||||
Person:country | mm | us_ofac_sdn | ofac-11273 | ||||
Person:country | cn | us_ofac_sdn | ofac-11273 | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vc | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zy | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zx | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zz | ||||
Person:firstName | TA HAN | eng | us_sam_exclusions | usgsa-s4mr3r6zy | |||
Person:firstName | AKIRAPHOKIN | eng | us_sam_exclusions | usgsa-s4mr3r6zx | |||
Person:firstName | Ta Han | eng | us_ofac_sdn | ofac-11273 | |||
Person:firstName | Samsaeng | eng | us_ofac_sdn | ofac-11273 | |||
Person:firstName | Thit | eng | us_ofac_sdn | ofac-11273 | |||
Person:firstName | Akiraphokin | eng | us_ofac_sdn | ofac-11273 | |||
Person:firstName | SAMSAENG | eng | us_sam_exclusions | usgsa-s4mr3r6zz | |||
Person:firstName | THIT | eng | us_sam_exclusions | usgsa-s4mr3q4vc | |||
Person:id | ce0e99413c87924cd8b52e0a2e36b570fa11d2a7 | us_sam_exclusions | usgsa-s4mr3r6zx | ||||
Person:id | 6c00eae37e6f2855d34b7a967c68681add224d9e | us_sam_exclusions | usgsa-s4mr3r6zy | ||||
Person:id | 0b442986bb9e4b99565670caaab97100174033ef | us_trade_csl | ofac-11273 | ||||
Person:id | 8a157dede8829afbf509860ae297245e0ebc0475 | us_ofac_sdn | ofac-11273 | ||||
Person:id | 1a2d816a6ca9392d3a3c0562945ab148ff329808 | us_sam_exclusions | usgsa-s4mr3r6zz | ||||
Person:id | 2e668b3bbaea515d6cdd216138bd24d7179f3f23 | us_sam_exclusions | usgsa-s4mr3q4vc | ||||
Person:idNumber | 310095657121 | eng | us_ofac_sdn | ofac-11273 | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3r6zy | |||
Person:lastName | SUTHIT | eng | us_sam_exclusions | usgsa-s4mr3r6zz | |||
Person:lastName | THIT | eng | us_sam_exclusions | usgsa-s4mr3r6zx | |||
Person:lastName | SUTHIT | eng | us_ofac_sdn | ofac-11273 | |||
Person:lastName | THIT | eng | us_ofac_sdn | ofac-11273 | |||
Person:lastName | AKIRAPHOKIN | eng | us_ofac_sdn | ofac-11273 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-11273 | |||
Person:lastName | AKIRAPHOKIN | eng | us_sam_exclusions | usgsa-s4mr3q4vc | |||
Person:name | THIT AKIRAPHOKIN | eng | us_sam_exclusions | usgsa-s4mr3q4vc | |||
Person:name | Thit AKIRAPHOKIN | eng | us_ofac_sdn | ofac-11273 | |||
Person:name | SAMSAENG SUTHIT | eng | us_sam_exclusions | usgsa-s4mr3r6zz | |||
Person:name | AKIRAPHOKIN, Thit | us_trade_csl | ofac-11273 | ||||
Person:name | TA HAN WEI | eng | us_sam_exclusions | usgsa-s4mr3r6zy | |||
Person:name | AKIRAPHOKIN THIT | eng | us_sam_exclusions | usgsa-s4mr3r6zx | |||
Person:notes | (also THIT AKIRAPHOKIN, AKIRAPHOKIN THIT, TA HAN WEI) | eng | us_sam_exclusions | usgsa-s4mr3r6zz | |||
Person:notes | (also THIT AKIRAPHOKIN, TA HAN WEI, SAMSAENG SUTHIT) | eng | us_sam_exclusions | usgsa-s4mr3r6zx | |||
Person:notes | (also AKIRAPHOKIN THIT, TA HAN WEI, SAMSAENG SUTHIT) | eng | us_sam_exclusions | usgsa-s4mr3q4vc | |||
Person:notes | (also THIT AKIRAPHOKIN, AKIRAPHOKIN THIT, SAMSAENG SUTHIT) | eng | us_sam_exclusions | usgsa-s4mr3r6zy | |||
Person:passportNumber | K491821 | eng | us_ofac_sdn | ofac-11273 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11273 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11273 | us_ofac_sdn | ofac-11273 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zx | ||||
Person:topics | sanction | us_trade_csl | ofac-11273 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11273 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vc | ||||
Person:weakAlias | AH HAN | eng | us_ofac_sdn | ofac-11273 | |||