Lists › OFAC SDN › ofac_sdn-11276
Chanchira BOONCHUA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11276.
Programs
Names and aliases
| Chanchira BOONCHUA | primary |
| JEH FONG | alias (weak) |
| Ching-fang LIANG | alias (strong) |
| CHEFONG | alias (weak) |
| CHE FONG | alias (weak) |
| Boochuea CHANCHIRA | alias (strong) |
| Chanjira BOONCHUA | alias (strong) |
Identifiers
| National Foreign ID Number | 350991386390 | Thailand |
Details
| Countries |  Thailand |
| Birth dates | 1951-05-15 |
| Addresses | c/o KHUM THAW COMPANY LIMITED Chiang Mai Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED Chiang Mai Thailand; 261, Wichayanon Road, Tambon Chang Moi Amphur Muang Chiang Mai 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.