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5 SapherCheck records found for Person Vimonsri chaiworasin

1. Wimonsi CHAIWORASIN

Alias	VIMOLSRI CHAIVORASILP WIMONSRI CHAIWORASIN VIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP VIMOLSRI CHAIVORASILP VIMONSI CHAIWORASIN VIMONSRI CHAIWORASIN VIMONSI CHAIWORASIN WIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP
ID Number	3570900519762
Profile Type	PERSON
Name	WIMONSI CHAIWORASIN WIMONSI CHAIWORASIN CHAIWORASIN, WIMONSI
First Name	VIMOLSRI VIMONSRI WIMONSRI WIMOLSRI VIMONSI WIMONSI WIMONSI
Last Name	CHAIWORASIN CHAIVORASILP
Country	THAILAND
Birth Date	1953
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 RUNGRIN COMPANY LTD., BANGKOK C/O A-TEAM CHEMICALS COMPANY LTD., BANGKOK C/O RATTANA VICHAI COMPANY LTD., BANGKOK BANGKOK, THA C/O V.R. FRUIT COMPANY, CHIANG MAI C/O PLUS TECH AUTO SUPPLY COMPANY LTD., BANGKOK C/O MAESAI K.D.P. COMPANY LTD., CHIANG RAI C/O NICE FANTASY GARMENT COMPANY LTD., BANGKOK C/O SIAM NICE COMPANY LTD., BANGKOK C/O HATKAEW COMPANY LTD., BANGKOK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9535

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: 9535 Country: United States Entity: NK-ADhzb79q7P8UQ8tJABidfF 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: S4MR3QRL5 Listing Date: 2005-11-03 Country: United States Entity: NK-ADhzb79q7P8UQ8tJABidfF 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. VIMONSI CHAIWORASIN

Alias	VIMOLSRI CHAIVORASILP VIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP WIMONSRI CHAIWORASIN WIMONSI CHAIWORASIN
Profile Type	PERSON
Name	VIMONSI CHAIWORASIN
First Name	VIMONSI
Last Name	CHAIWORASIN
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: S4MR3PNWH Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnwh 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. WIMONSRI CHAIWORASIN

Alias	VIMOLSRI CHAIVORASILP VIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP VIMONSI CHAIWORASIN WIMONSI CHAIWORASIN
Profile Type	PERSON
Name	WIMONSRI CHAIWORASIN
First Name	WIMONSRI
Last Name	CHAIWORASIN
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: S4MR3PNWJ Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnwj 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. WIMOLSRI CHAIVORASILP

Alias	VIMOLSRI CHAIVORASILP VIMONSRI CHAIWORASIN VIMONSI CHAIWORASIN WIMONSRI CHAIWORASIN WIMONSI CHAIWORASIN
Profile Type	PERSON
Name	WIMOLSRI CHAIVORASILP
First Name	WIMOLSRI
Last Name	CHAIVORASILP
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: S4MR3PNWK Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnwk 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

5. VIMOLSRI CHAIVORASILP

Alias	VIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP VIMONSI CHAIWORASIN WIMONSRI CHAIWORASIN WIMONSI CHAIWORASIN
Profile Type	PERSON
Name	VIMOLSRI CHAIVORASILP
First Name	VIMOLSRI
Last Name	CHAIVORASILP
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: S4MR3QTVS Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3qtvs 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