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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHA, Ta Fa · TAIYAI CHATURONG · THAIYAI CHATURONG · Ta Fa CHA | [sources] | |||
| Other name | CHIN SHUN LU · Chin Shun LU · TA FA CHA · TAIYAI CHATURONG · THAIYAI CHATURONG · | [sources] | |||
| Weak alias | CHA TA FA · LU TA FA · TA FA | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Myanmar (Burma) · Thailand | [sources] | |||
| First name | Chin Shun · TAIYAI · THAIYAI · Ta Fa · Taiyai · | [sources] | |||
| ID Number | 3501000250521 | [sources] | |||
| Last name | CHA · CHATURONG · LU | [sources] | |||
| Address | 29, Wawi Sub-district, Mae Suai District, Chiang Rai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 29, Wawi Sub-district, Mae Suai District, Chiang Rai | Thailand | |