Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,101 to 1,125 of 2,753, in corpus order.
- Organization
PLUS TECH AUTO SUPPLY COMPANY LTD.
Thailand
Sanctioned entity
Also debarred entity
3 sources
- Person
Person
Born 1 Sep 1962 (64 years old)
PEP
Also politician
2 sources
- Person
Person
Born 17 Oct 1952 (74 years old)
PEP
Also politician
2 sources
- Person
Person
Born 28 Apr 1991 (35 years old)
PEP
Also politician
2 sources
- Person
Person
Born 22 Jun 1963 (63 years old)
PEP
Also politician
2 sources
- Person
Person
Born 24 Feb 1953 (73 years old)
PEP
Also politician
2 sources
- Person
Adilan Ali-ishak
Born 8 Nov 1966 (59 years old)
PEP
Also politician
2 sources
- Person
Person
Born 13 Sep 1988 (38 years old)
PEP
Also politician
2 sources
- Person
สุรศักดิ์ หรุ่นเริงรมย์
Born 1953,Thailand
Also known as Surasak Harunreangrom; Сурасак Харуньянгром
PEP
1 source
- Person
วิชญ์ เทพหัสดิน ณ อยุธยา
Born 19 Oct 1950 (75 years old),Thailand
Also known as Wich Theamhasadin Na Ayuthaya; Вич Теимасадин На Аютайя
PEP
1 source
- Person
ประเสริฐ บุญสัมพันธ์
Born 20 Feb 1952 (74 years old),Thailand
Also known as Prasead Bunsompan; Прасид Бунсомпан
PEP
1 source
- Person
ปรีดี ดาวฉาย
Born 9 Sep 1958 (68 years old),Thailand
Also known as Приди Даочай; Pridee Daochay
PEP
1 source
- Person
กู้เกียรติ ศรีนาคา
Born 2 Aug 1960 (66 years old),Thailand
Also known as Kukead Srinaka; Кукеад Шринака
PEP
1 source
- Person
นริส ประทุมสุวรรณ
Born 1 Apr 1958 (68 years old),Thailand
Also known as Naris Papumsuwan; Нарис Папумсуван
PEP
1 source
- Person
ธารไชยยันต์ ศรีสุวรรณ
Born 5 Aug 1958 (68 years old),Thailand
Also known as Thanchaiyan Srisuwan; Танчаян Срисуван
PEP
1 source
- Person
ทรงกิตติ จักกาบาตร์
Born 22 Dec 1950 (75 years old),Thailand
Also known as Сонгкитти Джаггабатара; Songkitti Jaggabatara
PEP
1 source
- Person
แถมสิน รัตนพันธุ์
Born 4 Dec 1929 (96 years old),Thailand
Also known as Pamsin Rattanapan; Памсин Раттанапан
PEP
1 source
- Person
จอม รุ่งสว่าง
Born 15 May 1958 (68 years old),Thailand
Also known as Jom Rongswang; Джом Ронгсванг
PEP
1 source
- Person
กิตติพงษ์ เกษโกวิท
Born 2 Dec 1950 (75 years old),Thailand
Also known as Kittipong Kedkowit; Киттипонг Кедковит
PEP
1 source
- Organization
PHAETON GROUP CO., LTD
Thailand
Also known as บริษัท แพตอน กรุ๊ป จำกัด
Sanctioned entity
1 source
- Organization
INTER SHIPPING AND TRANSPORT CO LTD
Thailand
Also known as บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จำกัด
Sanctioned entity
1 source
- Type not stated
Kosol Surinanda
Thailand
Also known as Kosol Surinandha
Export controlled
1 source
- Company
Siam Cement Group (SCG)
Thailand
Trade risk
1 source
- Company
Regional Container Lines (RCL)
Thailand
Trade risk
1 source
- Company
PTT
Thailand
Trade risk
1 source