6 SapherCheck records found for Person Warin
1. Warin CHAIJAMROONPHAN
2. Sanction Caption: Reciprocal
2. WARIN CHAIWORASILP
3. WARIN CHAICHAMRUNPHAN
4. WARIN CHAIWORASIN
5. WARIN WORAWATWICHAI
6. WARIN PICHAYOS
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 CHAIJAMROONPHAN
WARIN CHAIWORASIN WARIN CHAICHAMRUNPHAN SURAWEE WORAWATWICHAI SURAVEE WORAWATVICHAI WARIN WORAWATWICHAI HATAIWAN VORAWATVICHAI SURAVEE VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATVICHAI WARIN PICHAYOS HATHAIWAN VORAWATVICHAI SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
WARIN CHAIWORASILP
|
| First Name |
WARIN
|
| Last Name |
CHAIWORASILP
|
| 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: S4MR3PNW2 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnw2 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 CHAIJAMROONPHAN
WARIN CHAIWORASILP SURAVEE WORAWATVICHAI WARIN CHAIWORASIN HATAIWAN VORAWATVICHAI SURAVEE VORAWATVICHAI WARIN WORAWATWICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATWICHAI HATHAIWAN VORAWATVICHAI WARIN PICHAYOS SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
WARIN CHAICHAMRUNPHAN
|
| First Name |
WARIN
|
| Last Name |
CHAICHAMRUNPHAN
|
| 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: S4MR3PNW3 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnw3 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 CHAIJAMROONPHAN
WARIN CHAIWORASILP WARIN CHAICHAMRUNPHAN SURAWEE WORAWATWICHAI SURAVEE WORAWATVICHAI SURAVEE VORAWATVICHAI WARIN WORAWATWICHAI HATAIWAN VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATVICHAI WARIN PICHAYOS HATHAIWAN VORAWATVICHAI SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
WARIN CHAIWORASIN
|
| First Name |
WARIN
|
| 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: S4MR3PNW4 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnw4 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 CHAIJAMROONPHAN
SURAVEE WORAWATVICHAI WARIN CHAIWORASILP WARIN CHAIWORASIN WARIN CHAICHAMRUNPHAN SURAVEE VORAWATVICHAI HATAIWAN VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATWICHAI HATHAIWAN VORAWATVICHAI WARIN PICHAYOS SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
WARIN WORAWATWICHAI
|
| First Name |
WARIN
|
| 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: S4MR3PP4F Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pp4f 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
WARIN CHAIWORASIN WARIN CHAICHAMRUNPHAN SURAVEE WORAWATVICHAI WARIN CHAIJAMROONPHAN HATAIWAN VORAWATVICHAI WARIN WORAWATWICHAI SURAVEE VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATVICHAI SURAWEE WORAWATWICHAI HATHAIWAN VORAWATVICHAI SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
WARIN PICHAYOS
|
| First Name |
WARIN
|
| Last Name |
PICHAYOS
|
| 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: S4MR3QQ6D Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3qq6d 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 |