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4 SapherCheck records found for Person Apinya chantraprapaporn

1. Aping JUNTARAPRAPORN

Alias	APINYA CHANTARAPRAPAPORN APINYA CHATARAPRAPAPORN APHINYA CHANTHRAPRAPHAPHON APINYA CHANTRAPRAPAPORN APINYA CHANTARAPRAPAPORN APINYA CHATARAPRAPAPORN APHINYA CHANTHRAPRAPHAPHON APINYA CHANTRAPRAPAPORN
Profile Type	PERSON
Name	JUNTARAPRAPORN, APING APING JUNTARAPRAPORN APING JUNTARAPRAPORN
First Name	APING APING APINYA APHINYA
Last Name	CHANTARAPRAPAPORN JUNTARAPRAPORN CHANTHRAPRAPHAPHON CHANTRAPRAPAPORN CHATARAPRAPAPORN
Country	THAILAND
Birth Date	1955-01-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, BANGKOK BANGKOK, THA C/O BANGKOK SILK FLOWER COMPANY LTD., BANGKOK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9530

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9530 Country: United States Entity: NK-SXzSCDGq4KmjNMqoxHibQB Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P88J Listing Date: 2005-11-03 Country: United States Entity: NK-SXzSCDGq4KmjNMqoxHibQB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. APINYA CHANTARAPRAPAPORN

Alias	APHINYA CHANTHRAPRAPHAPHON APING JUNTARAPRAPORN APINYA CHATARAPRAPAPORN APINYA CHANTRAPRAPAPORN
Profile Type	PERSON
Name	APINYA CHANTARAPRAPAPORN
First Name	APINYA
Last Name	CHANTARAPRAPAPORN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P88K Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3p88k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. APINYA CHATARAPRAPAPORN

Alias	APING JUNTARAPRAPORN APINYA CHANTARAPRAPAPORN APHINYA CHANTHRAPRAPHAPHON APINYA CHANTRAPRAPAPORN
Profile Type	PERSON
Name	APINYA CHATARAPRAPAPORN
First Name	APINYA
Last Name	CHATARAPRAPAPORN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8G6 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3p8g6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. APHINYA CHANTHRAPRAPHAPHON

Alias	APING JUNTARAPRAPORN APINYA CHANTARAPRAPAPORN APINYA CHATARAPRAPAPORN APINYA CHANTRAPRAPAPORN
Profile Type	PERSON
Name	APHINYA CHANTHRAPRAPHAPHON
First Name	APHINYA
Last Name	CHANTHRAPRAPHAPHON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8G7 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3p8g7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view