Lists › OFAC SDN › ofac_sdn-11272
Suthep SAMSAENG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11272.
Programs
Names and aliases
| Suthep SAMSAENG | primary |
| Ta Chou WEI | alias (strong) |
| AH CHOU | alias (weak) |
| AH JOE | alias (weak) |
| Samsaeng SUTHEP | alias (strong) |
Identifiers
| National ID No. | 3100905657113 | Thailand |
| Passport | E382464 | Thailand |
Details
| Countries |  China  Thailand |
| Birth dates | 1971-05-12 |
| Addresses | c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China; 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Bangkok Thailand |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.