CHA, Ta Fa — OFAC Sanctioned (SDNTK, individual)
CHA, Ta Fa — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHA, Ta Fa; Type: individual; Sanctions program: SDNTK.
| Name | CHA, Ta Fa |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'TA FA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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