4 SapherCheck records found for Person Surawee
1. Warin CHAIJAMROONPHAN
2. Sanction Caption: Reciprocal
2. SURAWEE WORAWATVICHAI
3. SURAWEE WORAWATWICHAI
4. SURAWEE VORAWATVICHAI
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: 9538 Country: United States Entity: NK-QNEE95Tx4FNdpXEUXbVPML 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: S4MR3QQ6C Listing Date: 2005-11-03 Country: United States Entity: NK-QNEE95Tx4FNdpXEUXbVPML 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 |
WARIN CHAIWORASIN
WARIN CHAIWORASILP SURAVEE WORAWATVICHAI SURAWEE WORAWATWICHAI WARIN CHAICHAMRUNPHAN WARIN WORAWATWICHAI HATAIWAN VORAWATVICHAI SURAVEE VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI HATAIWAN WORAWATVICHAI WARIN CHAIJAMROONPHAN HATHAIWAN VORAWATVICHAI WARIN PICHAYOS SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
SURAWEE WORAWATVICHAI
|
| First Name |
SURAWEE
|
| Last Name |
WORAWATVICHAI
|
| 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: S4MR3PNW6 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnw6 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 |
WARIN CHAIWORASILP
SURAVEE WORAWATVICHAI WARIN CHAICHAMRUNPHAN WARIN CHAIWORASIN WARIN WORAWATWICHAI SURAVEE VORAWATVICHAI HATAIWAN VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI WARIN CHAIJAMROONPHAN HATHAIWAN VORAWATVICHAI WARIN PICHAYOS SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
SURAWEE WORAWATWICHAI
|
| First Name |
SURAWEE
|
| Last Name |
WORAWATWICHAI
|
| 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: S4MR3PP4G Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pp4g 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 |
WARIN CHAIWORASIN
WARIN CHAIJAMROONPHAN WARIN CHAICHAMRUNPHAN SURAWEE WORAWATWICHAI SURAVEE WORAWATVICHAI WARIN CHAIWORASILP HATAIWAN VORAWATVICHAI SURAVEE VORAWATVICHAI WARIN WORAWATWICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI WARIN PICHAYOS HATHAIWAN VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
SURAWEE VORAWATVICHAI
|
| First Name |
SURAWEE
|
| Last Name |
VORAWATVICHAI
|
| 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: S4MR3R3S7 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3r3s7 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 |