Statements: Suwit PHUANGPHET

Canonical ID: NK-ECHbij25Lfr2eT4aJMvQ66 · 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:address`	BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mr3p88h`	2024-06-14
`Person:address`	c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9531`	2023-11-17
`Person:address`	c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9531`	2023-11-17