Ta Fa CHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | CHA |
|---|---|
| First name/Name | Ta Fa |
| Full name/Name | Ta Fa CHA |
| Type | Name |
| Last name/Name | CHA TA FA |
|---|---|
| Full name/Name | CHA TA FA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LU |
|---|---|
| First name/Name | Chin Shun |
| Full name/Name | Chin Shun LU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LU TA FA |
|---|---|
| Full name/Name | LU TA FA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHATURONG |
|---|---|
| First name/Name | Thaiyai |
| Full name/Name | Thaiyai CHATURONG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TA FA |
|---|---|
| Full name/Name | TA FA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHATURONG |
|---|---|
| First name/Name | Taiyai |
| Full name/Name | Taiyai CHATURONG |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Myanmar |
|---|---|
| Full address | Burma |
| Street | 29, Wawi Sub-district Mae Suai District |
|---|---|
| City | Chiang Rai |
| Country | Thailand |
| Full address | 29, Wawi Sub-district Mae Suai District, Chiang Rai, Thailand |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 3501000250521 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 13.05.2025. 22:15
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