1 SapherCheck records found for Person Surawee vorawatvichai
1. SURAWEE VORAWATVICHAI
| 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 |