Lists › OFAC SDN › ofac_sdn-11281
Ta Fa CHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11281.
Programs
Names and aliases
| Ta Fa CHA | primary |
| CHA TA FA | alias (weak) |
| Chin Shun LU | alias (strong) |
| LU TA FA | alias (weak) |
| Thaiyai CHATURONG | alias (strong) |
| TA FA | alias (weak) |
| Taiyai CHATURONG | alias (strong) |
Identifiers
| National ID No. | 3501000250521 | Thailand |
Details
| Countries |  Myanmar  Thailand |
| Birth dates | 1958-03-05 |
| Addresses | Burma; 29, Wawi Sub-district Mae Suai District Chiang Rai 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.