1 SapherCheck records found for Person Warin chaiworasin
1. WARIN CHAIWORASIN
| 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 |