Aping JUNTARAPRAPORN OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 1834051516
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- TH
- Aliases tracked
- 4
Aliases / AKAs
- Aphinya CHANTHRAPRAPHAPHON (a.k.a.)
- Apinya CHANTARAPRAPAPORN (a.k.a.)
- Apinya CHANTRAPRAPAPORN (a.k.a.)
- Apinya CHATARAPRAPAPORN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗