Lists of sanctions
3.128.205.62
13.05.2025 23:03:55

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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