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Listed on sanctions / export-control lists
CHAIWORASIN, Wimonsi
US OFAC
Individual · 1 listing(s)
CHAIWORASIN, Wimonsi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-11-03 | US OFAC · listed · Programs: SDNTK · listed for 21 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2005-11-03 |
| Date of birth | 1953 |
| ID / passport | B272327 (Thailand); 3570900519762 (Thailand) |
| Aliases | CHAIWORASIN, Vimonsi; CHAIWORASIN, Wimonsri; CHAIWORASIN, Vimonsri; CHAIVORASILP, Vimolsri; CHAIVORASILP, Wimolsri |
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