Suwit PHUANGPHET
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PHUANGPHET |
|---|---|
| First name/Name | Suwit |
| Full name/Name | Suwit PHUANGPHET |
| Type | Name |
| Last name/Name | PUANGPETCH |
|---|---|
| First name/Name | Suvit |
| Full name/Name | Suvit PUANGPETCH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUANGPETCH |
|---|---|
| First name/Name | Suwit |
| Full name/Name | Suwit PUANGPETCH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | c/o SCORE COMMERCIAL COMPANY LTD. |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Full address | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand |
| Street | c/o PROGRESS SURAWEE COMPANY LTD. |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Full address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 3570900170841 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 09.05.2025. 16:15
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