BOONCHUA, Chanchira — OFAC Sanctioned (SDNTK, individual)
BOONCHUA, Chanchira — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOONCHUA, Chanchira; Type: individual; Sanctions program: SDNTK.
| Name | BOONCHUA, Chanchira |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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