Suthep SAMSAENG
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SAMSAENG |
|---|---|
| First name/Name | Suthep |
| Full name/Name | Suthep SAMSAENG |
| Type | Name |
| Last name/Name | AH CHOU |
|---|---|
| Full name/Name | AH CHOU |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUTHEP |
|---|---|
| First name/Name | Samsaeng |
| Full name/Name | Samsaeng SUTHEP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI |
|---|---|
| First name/Name | Ta Chou |
| Full name/Name | Ta Chou WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AH JOE |
|---|---|
| Full name/Name | AH JOE |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | c/o DEHONG THAILONG HOTEL CO., LTD. |
|---|---|
| Country | China |
| Region | Yunnan Province |
| Full address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China |
| Street | 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Full address | 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 3100905657113 |
|---|---|
| Country | Thailand |
| Expiration date | 2 |
| Type | Passport: E382464 |
|---|---|
| Country | Thailand |
| Expiration date | 2 |
Historical data
No records
Updated: 13.05.2025. 22:15
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