Statements: Varee KRADUMPORN

Canonical ID: NK-fh8CLkehrzZg77pHrw9uj8 · 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:notes`		(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)	eng	us_sam_exclusions		`usgsa-s4mr3qtmn`	2025-07-23
`Person:notes`		(also WARI KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)	eng	us_sam_exclusions		`usgsa-s4mr3pnwm`	2025-07-23
`Person:notes`		(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)	eng	us_sam_exclusions		`usgsa-s4mr3qq6b`	2025-07-23
`Person:notes`		(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, CHANIKAN KRADUMPHON)	eng	us_sam_exclusions		`usgsa-s4mr3qtmp`	2025-07-23
`Person:notes`		(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)	eng	us_sam_exclusions		`usgsa-s4mr3pnwp`	2025-07-23
`Person:notes`		(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)	eng	us_sam_exclusions		`usgsa-s4mr3qq69`	2025-07-23
`Person:notes`		(also CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)	eng	us_sam_exclusions		`usgsa-s4mr3pnwl`	2025-07-23
`Person:programId`		US-NARCO	eng	us_ofac_sdn		`ofac-9534`	2025-06-02
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9534	eng	us_ofac_sdn		`ofac-9534`	2023-04-20
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwq`	2024-06-28
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-9534`	2023-04-20
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qtmp`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwn`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwm`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qtmn`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3r0p7`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qq6b`	2024-06-28
`Person:topics`		sanction		us_trade_csl		`ofac-9534`	2025-07-17
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwp`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qq69`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pnwl`	2024-06-28

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