Suthep SAMSAENG

Sanctioned entity

Born 12 May 1971 (55 years old),Thailand. Named in 4 sanctions listings.

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Summary

(also Ta Chou WEI, Samsaeng SUTHEP)

(also Suthep SAMSAENG, Ta Chou WEI)

(also Suthep SAMSAENG, Samsaeng SUTHEP)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11272treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	3100905657113
Passport	E382464
National ID no	3100905657113	Thailand	May 2006
Passport	E382464	Thailand	Jan 2007

Other names5

Also known as3

Samsaeng SUTHEPTa Chou WEISAMSAENG, Suthep

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

AH JOEAH CHOU

Addresses3

Yunnan Province
409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province

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