1 SapherCheck records found for Person Surawee worawatwichai
1. SURAWEE WORAWATWICHAI
| 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 |