Statements: Chin Sung CHANG

Canonical ID: NK-CmPPtbEakVUf3gKY5R886a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHAN STATE, MMRengus_sam_exclusionsusgsa-s4mr3q4vh
Person:addressShan Stateengus_ofac_sdnofac-11278
Person:address57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Maiengus_ofac_sdnofac-11278
Person:addressEntityaddr-5c31de654c6fe36821af60e26e0f005dcef22f16engus_ofac_sdnofac-11278
Person:addressEntityaddr-24b7a93e65d763f10408f61f2a6852bc4c654b6fengus_ofac_sdnofac-11278
Person:aliasCHOI LUANG KLUAI YUAIengus_sam_exclusionsusgsa-s4mr3q4vh
Person:aliasChoi Luang KLUAI YUAIengus_ofac_sdnofac-11278
Person:aliasCHIN SUNG CHANGengus_sam_exclusionsusgsa-s4mr3r708
Person:birthDate1959-12-20engus_ofac_sdnofac-11278
Person:countrythengus_ofac_sdnofac-11278
Person:countrymmengus_sam_exclusionsusgsa-s4mr3q4vh
Person:countrymmengus_ofac_sdnofac-11278
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r708
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vh
Person:firstNameChin Sungengus_ofac_sdnofac-11278
Person:firstNameChoi Luangengus_ofac_sdnofac-11278
Person:firstNameCHOI LUANGengus_sam_exclusionsusgsa-s4mr3r708
Person:firstNameCHIN SUNGengus_sam_exclusionsusgsa-s4mr3q4vh
Person:id193a1f63ca6d971b90020a4fd22fb536a22b3e15engus_ofac_sdnofac-11278
Person:id94a834607aa12653cdbdcb571b2d2e80a133dcdbus_trade_cslofac-11278
Person:idd0fd01261cf11f80a3e23b7d8b60ba96fd49ec28engus_sam_exclusionsusgsa-s4mr3q4vh
Person:id20501836655ebb3440e5cfbe62ffde7899c49544engus_sam_exclusionsusgsa-s4mr3r708
Person:idNumber3550700628151engus_ofac_sdnofac-11278
Person:lastNameCHANGengus_sam_exclusionsusgsa-s4mr3q4vh
Person:lastNameKLUAI YUAIengus_sam_exclusionsusgsa-s4mr3r708
Person:lastNameCHANGengus_ofac_sdnofac-11278
Person:lastNameKLUAI YUAIengus_ofac_sdnofac-11278
Person:nameCHOI LUANG KLUAI YUAIengus_sam_exclusionsusgsa-s4mr3r708
Person:nameCHANG, Chin Sungus_trade_cslofac-11278
Person:nameChin Sung CHANGengus_ofac_sdnofac-11278
Person:nameCHIN SUNG CHANGengus_sam_exclusionsusgsa-s4mr3q4vh
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11278engus_ofac_sdnofac-11278
Person:topicssanctionus_trade_cslofac-11278
Person:topicssanctionengus_ofac_sdnofac-11278
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r708
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4vh
Person:weakAliasAH SUNGengus_ofac_sdnofac-11278
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