2 SapherCheck records found for Person Chin shun lu
1. THAIYAI CHATURONG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. TA FA CHA
| Alias |
CHIN SHUN LU
TA FA CHA CHIN SHUN LU TAIYAI CHATURONG THAIYAI CHATURONG TAIYAI CHATURONG THAIYAI CHATURONG |
|---|---|
| Weak Alias |
TA FA
CHA TA FA LU TA FA |
| ID Number |
3501000250521
|
| Profile Type | PERSON |
| Name |
TA FA CHA
THAIYAI CHATURONG CHA, TA FA TAIYAI CHATURONG |
| First Name |
THAIYAI
TAIYAI THAIYAI TA FA CHIN SHUN TAIYAI |
| Last Name |
LU
CHA CHATURONG |
| Country |
THAILAND
MYANMAR (BURMA) |
| Birth Date |
1958-03-05
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
29, WAWI SUB-DISTRICT, MAE SUAI DISTRICT, CHIANG RAI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281
|
3 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: 11281 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R70J Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj 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 |
| 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: S4MR3R70H Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj 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 |
| Alias |
TAIYAI CHATURONG
THAIYAI CHATURONG CHIN SHUN LU |
|---|---|
| Profile Type | PERSON |
| Name |
TA FA CHA
|
| First Name |
TA FA
|
| Last Name |
CHA
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-11-18
|
| 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: S4MR3Q4VJ Listing Date: 2008-11-18 Country: United States Entity: usgsa-s4mr3q4vj 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 |