Statements: Winai PICHAYOS

Canonical ID: NK-cjVzPbdSQcDzAUHVzASBmD · 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`	c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9537`	2023-11-17
`Person:address`	c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9537`	2023-11-17
`Person:address`	c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok	eng	us_ofac_sdn	`ofac-9537`	2023-11-17
`Person:address`	c/o HATKAEW COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9537`	2023-11-17
`Person:address`	c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9537`	2023-11-17
`Person:address`	c/o RUNGRIN COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9537`	2023-11-17
`Person:address`	c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok	eng	us_ofac_sdn	`ofac-9537`	2023-11-17
`Person:addressEntity`	`addr-e8250505c8c316edc5e318a68cc598413869247d`	eng	us_ofac_sdn	`ofac-9537`	2023-11-02
`Person:addressEntity`	`addr-8edd8f8f9128d27ddf3b077eca5167dbeebfc5df`	eng	us_ofac_sdn	`ofac-9537`	2023-11-02
`Person:addressEntity`	`addr-8d949ea1727d3c49b38429bd8fa569d301bc15bf`	eng	us_ofac_sdn	`ofac-9537`	2023-11-02
`Person:addressEntity`	`addr-e2c44d9687e3a56583da6acf226f6dce38685ac0`	eng	us_ofac_sdn	`ofac-9537`	2023-11-02
`Person:addressEntity`	`addr-552c0477e7ffd23c1a31fd067ea1c9f1153d0f90`	eng	us_ofac_sdn	`ofac-9537`	2023-11-02
`Person:addressEntity`	`addr-47acd33880f60add6836828d02dc13e53f624956`	eng	us_ofac_sdn	`ofac-9537`	2023-11-02
`Person:addressEntity`	`addr-a9459be7dd14a1c406f81fe37116b3dac31bf2dc`	eng	us_ofac_sdn	`ofac-9537`	2023-11-02
`Person:alias`	Winai THICHAIYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:alias`	Winai PHITCHAYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:alias`	Vinai PICHAYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:alias`	Vinai PICHAYOS	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:alias`	Vinai PITCHAYOS	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:alias`	Winai PHITCHAIYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:alias`	Vinai TICHYOS	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:birthDate`	1957-12-01	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:country`	th	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:firstName`	Winai	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:firstName`	Vinai	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:id`	e543c3224dddfd76211c0a5bc41b18bbc5f58fbe	eng	us_ofac_sdn	`ofac-9537`	2025-06-02
`Person:lastName`	PITCHAYOS	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:lastName`	PHITCHAYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:lastName`	THICHAIYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:lastName`	PICHAYOS	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:lastName`	TICHYOS	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:lastName`	PICHAYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:lastName`	PHITCHAIYOT	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:name`	Winai PICHAYOS	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:passportNumber`	K203350	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9537`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9537	eng	us_ofac_sdn	`ofac-9537`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9537`	2023-04-20

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