Lists › OFAC SDN › ofac_sdn-9530
Aping JUNTARAPRAPORN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9530.
Programs
Names and aliases
| Aping JUNTARAPRAPORN | primary |
| Apinya CHANTRAPRAPAPORN | alias (strong) |
| Apinya CHANTARAPRAPAPORN | alias (strong) |
| Apinya CHATARAPRAPAPORN | alias (strong) |
| Aphinya CHANTHRAPRAPHAPHON | alias (strong) |
Details
| Countries |  Thailand |
| Birth dates | 1955-01-14 |
| Addresses | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD. 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.