1 SapherCheck records found for Person Suwit phuangphet
1. Suwit PHUANGPHET
2. Sanction Caption: Reciprocal
| Alias |
SUWIT PUANGPETCH
SUWIT PUANGPETCH SUVIT PUANGPETCH SUVIT PUANGPETCH |
|---|---|
| ID Number |
3570900170841
|
| Profile Type | PERSON |
| Name |
SUWIT PHUANGPHET
SUWIT PHUANGPHET PHUANGPHET, SUWIT |
| First Name |
SUVIT
SUWIT SUWIT |
| Last Name |
PHUANGPHET
PUANGPETCH |
| Country |
THAILAND
|
| Birth Date |
1956-10-28
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-11-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C/O SCORE COMMERCIAL COMPANY LTD., BANGKOK
BANGKOK, THA C/O PROGRESS SURAWEE COMPANY LTD., BANGKOK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9531
|
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: 9531 Country: United States Entity: NK-ECHbij25Lfr2eT4aJMvQ66 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: S4MR3P88H Listing Date: 2005-11-03 Country: United States Entity: NK-ECHbij25Lfr2eT4aJMvQ66 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 |