4 SapherCheck records found for Person Atchara
1. Atchara PRAPATWORA
2. Sanction Caption: Reciprocal
2. PRAPTWORA ATCHARA
3. CHIWINPRAPHASRI ATCHARA
4. SAMSAENG ATCHARA
| Alias |
CHIWINPRAPHASRI ATCHARA
CHIWINPRAPHASRI ATCHARA PRAPTWORA ATCHARA SAMSAENG ATCHARA PRAPTWORA ATCHARA SAMSAENG SAENGKHAM SAMSAENG SAENGKHAM SAMSAENG ATCHARA |
|---|---|
| ID Number |
3509900001907
|
| Profile Type | PERSON |
| Name |
ATCHARA PRAPATWORA
ATCHARA PRAPATWORA PRAPATWORA, ATCHARA |
| First Name |
ATCHARA
ATCHARA CHIWINPRAPHASRI SAMSAENG PRAPTWORA |
| Last Name |
PRAPATWORA
SAENGKHAM ATCHARA |
| Country |
THAILAND
CHINA |
| Birth Date |
1948-09-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-11-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
88/2 SOI KLONG NAM KAEW, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK
C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE YUNNAN PROVINCE, CHN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11274
|
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: 11274 Country: United States Entity: NK-CZZvdpx9mK5q4Ms9gKdF2M 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: S4MR3R65Q Listing Date: 2008-11-18 Country: United States Entity: NK-CZZvdpx9mK5q4Ms9gKdF2M 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 |
SAMSAENG ATCHARA
SAMSAENG SAENGKHAM CHIWINPRAPHASRI ATCHARA ATCHARA PRAPATWORA |
|---|---|
| Profile Type | PERSON |
| Name |
PRAPTWORA ATCHARA
|
| First Name |
PRAPTWORA
|
| Last Name |
ATCHARA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3R700 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r700 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 |
SAMSAENG ATCHARA
SAMSAENG SAENGKHAM PRAPTWORA ATCHARA ATCHARA PRAPATWORA |
|---|---|
| Profile Type | PERSON |
| Name |
CHIWINPRAPHASRI ATCHARA
|
| First Name |
CHIWINPRAPHASRI
|
| Last Name |
ATCHARA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3R702 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r702 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 |
SAMSAENG SAENGKHAM
PRAPTWORA ATCHARA ATCHARA PRAPATWORA CHIWINPRAPHASRI ATCHARA |
|---|---|
| Profile Type | PERSON |
| Name |
SAMSAENG ATCHARA
|
| First Name |
SAMSAENG
|
| Last Name |
ATCHARA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3R703 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r703 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 |