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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 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, THA | 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 V.R. FRUIT COMPANY, Chiang Mai | 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 RUNGRIN 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-3bc83cb7676d8033d2a6cc16c4ac8cc7485c7e40 | eng | us_ofac_sdn | ofac-9536 | |||
Person:addressEntity | addr-7a867ad82259a8ec897e28a7bb2923aac5d28fe6 | eng | us_ofac_sdn | ofac-9536 | |||
Person:addressEntity | addr-ba4d22531a213572e9e6233f521b014f40458eee | eng | us_ofac_sdn | ofac-9536 | |||
Person:addressEntity | addr-04ffa7634be3caec450d4e93fdd01c9aebd88b61 | eng | us_ofac_sdn | ofac-9536 | |||
Person:addressEntity | addr-9eb13be6951b98187ecd4e5b7a3b004493799360 | eng | us_ofac_sdn | ofac-9536 | |||
Person:addressEntity | addr-10f4a348596cead14d27c2918cd1e40373b3b68d | eng | us_ofac_sdn | ofac-9536 | |||
Person:addressEntity | addr-23363dacc201705a9d714d7b8fc6dd595da3f332 | eng | us_ofac_sdn | ofac-9536 | |||
Person:alias | Vilai CHAIWORASIN | eng | us_ofac_sdn | ofac-9536 | |||
Person:alias | Vilai CHAIVORASILP | eng | us_ofac_sdn | ofac-9536 | |||
Person:birthDate | 1934 | eng | us_ofac_sdn | ofac-9536 | |||
Person:country | th | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:country | th | eng | us_ofac_sdn | ofac-9536 | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:firstName | WILAI | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:firstName | VILAI | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:firstName | VILAI | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:firstName | Wilai | eng | us_ofac_sdn | ofac-9536 | |||
Person:firstName | Vilai | eng | us_ofac_sdn | ofac-9536 | |||
Person:id | 6d6ae4b2d68b803d62a44abc2aa5f0f47543bb0a | eng | us_ofac_sdn | ofac-9536 | |||
Person:id | 76799194a0ff2a4e106947a17cd8341a812a00ca | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:id | 1539e3483ecaea4680fa463a67e0815e881a1cc1 | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:id | 9af1e5d07190f3a7363febc379e2fe7c5fc3d96e | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
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 | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:lastName | CHAIVORASILP | eng | us_ofac_sdn | ofac-9536 | |||
Person:lastName | CHAIWORASIN | eng | us_ofac_sdn | ofac-9536 | |||
Person:lastName | CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:name | VILAI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:name | WILAI CHAIWORASIN | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:name | CHAIWORASIN, Wilai | us_trade_csl | ofac-9536 | ||||
Person:name | Wilai CHAIWORASIN | eng | us_ofac_sdn | ofac-9536 | |||
Person:name | VILAI CHAIVORASILP | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:notes | (also VILAI CHAIVORASILP, WILAI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||
Person:notes | (also VILAI CHAIWORASIN, VILAI CHAIVORASILP) | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:notes | (also VILAI CHAIWORASIN, WILAI CHAIWORASIN) | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9536 | eng | us_ofac_sdn | ofac-9536 | |||
Person:topics | sanction | us_trade_csl | ofac-9536 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnwg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qq6q | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9536 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnwf | |||