Statements: THAIYAI CHATURONG

Canonical ID: NK-Q8hWfchJmMCzCTNFtZ4tcj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	TA FA CHA	eng	us_sam_exclusions	`usgsa-s4mr3r70h`	2024-09-10
`Person:alias`	CHIN SHUN LU	eng	us_sam_exclusions	`usgsa-s4mr3r70h`	2024-09-10
`Person:alias`	THAIYAI CHATURONG	eng	us_sam_exclusions	`usgsa-s4mr3r70h`	2024-09-10
`Person:alias`	CHIN SHUN LU	eng	us_sam_exclusions	`usgsa-s4mr3r70j`	2024-09-10
`Person:alias`	TA FA CHA	eng	us_sam_exclusions	`usgsa-s4mr3r70j`	2024-09-10
`Person:alias`	TAIYAI CHATURONG	eng	us_sam_exclusions	`usgsa-s4mr3r70j`	2024-09-10
`Person:alias`	Chin Shun LU	eng	us_ofac_sdn	`ofac-11281`	2023-04-20
`Person:alias`	Taiyai CHATURONG	eng	us_ofac_sdn	`ofac-11281`	2023-04-20
`Person:alias`	Thaiyai CHATURONG	eng	us_ofac_sdn	`ofac-11281`	2023-04-20