Lists › OFAC SDN › ofac_sdn-9531
Suwit PHUANGPHET
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9531.
Programs
Names and aliases
| Suwit PHUANGPHET | primary |
| Suvit PUANGPETCH | alias (strong) |
| Suwit PUANGPETCH | alias (strong) |
Identifiers
| National ID No. | 3570900170841 | Thailand |
Details
| Countries |  Thailand |
| Birth dates | 1956-10-28 |
| Addresses | c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand; c/o SCORE COMMERCIAL 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.