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Canonical ID: NK-nNWPqr9EgiB3DWiQ8ey5V7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o V.R. FRUIT COMPANY, Chiang Mai | eng | us_ofac_sdn | ofac-9536 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9536 | |||
Person:address | c/o SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9536 | |||
Person:address | c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9536 | |||
Person:address | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9536 | |||
Person:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:address | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9536 | |||
Person:address | c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9536 | |||
Person:addressEntity | addr-d796c405facaffd51fd4d87568e5705f1598cf06 | us_ofac_sdn | ofac-9536 | ||||
Person:addressEntity | addr-a25807ae0c4c955186f6506089df4b39804245b4 | us_ofac_sdn | ofac-9536 | ||||
Person:addressEntity | addr-b2102634e5c32d5a63123d2e2dcfe98bd9420b5e | us_ofac_sdn | ofac-9536 | ||||
Person:addressEntity | addr-65a3ad38b3a8ac23e475216c4f2fe9093ae84291 | us_ofac_sdn | ofac-9536 | ||||
Person:addressEntity | addr-f87c1b75fe2d77ffd5fd77823be559a07fed2910 | us_ofac_sdn | ofac-9536 | ||||
Person:addressEntity | addr-0496d683c293e7d8881b6ad88e455f92f9aa253e | us_ofac_sdn | ofac-9536 | ||||
Person:addressEntity | addr-f2b12085a1d3b1263316b1ae288c28ec39f8dc2e | us_ofac_sdn | ofac-9536 | ||||
Person:alias | Vilai CHAIVORASILP | eng | us_ofac_sdn | ofac-9536 | |||
Person:alias | Vilai CHAIWORASIN | eng | us_ofac_sdn | ofac-9536 | |||
Person:birthDate | 1934 | us_ofac_sdn | ofac-9536 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnwf | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnwg | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mr3qq6q | ||||
Person:country | th | us_ofac_sdn | ofac-9536 | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwg | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pnwf | ||||
Person:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qq6q | ||||
Person:firstName | WILAI | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:firstName | Vilai | eng | us_ofac_sdn | ofac-9536 | |||
Person:firstName | Wilai | eng | us_ofac_sdn | ofac-9536 | |||
Person:firstName | VILAI | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:firstName | VILAI | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:id | 8de02683e2ae27e8f384ca452c04ca8173157d4b | us_ofac_sdn | ofac-9536 | ||||
Person:id | bd47b33d3ed1da1cadd13eeb2ccfd85c75a847e7 | us_sam_exclusions | usgsa-s4mr3pnwg | ||||
Person:id | e82440dc10677a279c9c220f7397f315bbdd6b40 | us_sam_exclusions | usgsa-s4mr3qq6q | ||||
Person:id | f177856083628bd426e6527b495697af50c28235 | us_sam_exclusions | usgsa-s4mr3pnwf | ||||
Person:id | c90e43758d8acfc5f81abde7a608181f2a653e48 | us_trade_csl | ofac-9536 | ||||
Person:idNumber | 3102002529284 | eng | us_ofac_sdn | ofac-9536 | |||
Person:lastName | CHAIVORASILP | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:lastName | CHAIVORASILP | eng | us_ofac_sdn | ofac-9536 | |||
Person:lastName | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:lastName | CHAIWORASIN | eng | us_ofac_sdn | ofac-9536 | |||
Person:lastName | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:name | WILAI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:name | CHAIWORASIN, Wilai | us_trade_csl | ofac-9536 | ||||
Person:name | VILAI CHAIVORASILP | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:name | Wilai CHAIWORASIN | eng | us_ofac_sdn | ofac-9536 | |||
Person:name | VILAI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:notes | (also VILAI CHAIVORASILP, WILAI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:notes | (also VILAI CHAIWORASIN, WILAI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:notes | (also VILAI CHAIWORASIN, VILAI CHAIVORASILP) | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9536 | us_ofac_sdn | ofac-9536 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnwf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9536 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qq6q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnwg | ||||
Person:topics | sanction | us_trade_csl | ofac-9536 | ||||