Chanchira BOONCHUA OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 789330745
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- TH
- Aliases tracked
- 6
Aliases / AKAs
- Boochuea CHANCHIRA (a.k.a.)
- CHE FONG (a.k.a.)
- CHEFONG (a.k.a.)
- Chanjira BOONCHUA (a.k.a.)
- Ching-fang LIANG (a.k.a.)
- JEH FONG (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗