Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 2,753, in corpus order.
- Person
Phipat Ratchakitprakarn
Born 5 Aug 1955 (71 years old)
Also known as Phiphat Ratchakitprakarn; Mr. Phiphat Ratchakitprakarn
PEP
Also politician
5 sources
- Person
Yodchanan Wongsawat
Born 1979
Also known as Yotchanan Wongsawat; Вонгсават, Йодчанан
PEP
Also politician
4 sources
- Person
Songsak Thongsri
Born 1958
Also known as Mr. Songsak Thongsri
PEP
Also politician
4 sources
- Organization
Ascent General Insurance Company
Thailand
Also known as AGI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Teeradej Meepien
Born 21 Mar 1940 (86 years old),Thailand
Also known as Тирадей Мипиен; Полковник
PEP
Also politician
3 sources
- Person
Chinchan Changmongkon
Born 25 Jan 1957 (69 years old),Thailand
Also known as チャイチャーン・チャーンモンコン; General Chaichan Changmongkol; Чинчан Чангмонгкон and 1 more
PEP
Also politician
3 sources
- Person
Nisdan Wechyanon
Born 13 Oct 1956 (70 years old),Thailand
Also known as Нісдан Вічаянон; Нисдан Вичаянон; професор and 1 more
PEP
Also politician
3 sources
- Company
TAB CORPORATION (THAILAND) CO., LTD
Thailand
Also known as บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด
Sanctioned entity
3 sources
- Person
Kranarong Jantik
Born 18 Sep 1943 (83 years old),Thailand
Also known as Кранаронг Джантик; ກລ້ານະຣົງ ຈັນທິກ
PEP
Also politician
3 sources
- Organization
TECGR CO., LTD
Thailand
Also known as บริษัท ทีอีซีจีอาร์ จำกัด
Sanctioned entity
3 sources
- Organization
SOGUZO CO., LTD
Thailand
Also known as บริษัท โซกุโซ่ จำกัด
Sanctioned entity
3 sources
- Organization
Yatai International Holding Group Limited
Thailand
Also known as Yatai International Holding; Ya Tai International Holding Group Company Limited
Sanctioned entity
Also debarred entity
3 sources
- Person
Wattana Asavahame
Born 30 Sep 1936 (90 years old)
PEP
Also close associate, politician
2 sources
- Person
Khattiya Sawasdipol
Born 2 Jun 1951
Also known as ขัตติยะ สวัสดิผล; ختیهٔ سواسدیپل; Хаттия, Савасдипхол and 6 more
Politician
Also close associate, military
2 sources
- Person
Padipat Suntiphada
Born 15 Oct 1981 (45 years old)
Also known as Padiphat Suntiphada; Padipat Santipada; Padiphat Santipada and 2 more
PEP
Also politician
2 sources
- Person
Seripisut Temiyavet
Born 3 Sep 1948 (78 years old)
Also known as Тимиявс, Сериписат; Sereepisuth Temeeyaves; 社利皮苏特·德米亚威
PEP
Also politician
2 sources
- Person
Sompong Amornwiwat
Born 3 Jul 1941 (85 years old)
Also known as Аморнвиват, Сомпонг
PEP
Also close associate, politician
2 sources
- Person
Pichet Chuamuangphan
Born 20 Jan 1963 (63 years old)
Also known as ピシェート・チュアムアンパーン
PEP
Also politician
2 sources
- Person
Krasae Chanawongse
Born 1 Mar 1934 (92 years old)
Also known as 葛賽
PEP
Also politician
2 sources
- Person
Chaturon Chaisang
Born 1956
PEP
Also politician
2 sources
- Person
Sanan Kachornprasart
Born 7 Sep 1935
Close associate
Also politician
2 sources
- Person
Siribha Chudhabhorn of Thailand
Born 8 Oct 1982 (44 years old)
Also known as Princess Siribhachudabhorn; Princess Siribhachudhabhorn; Putri Siribha Chudabhorn and 1 more
No risk topic published
1 source
- Person
Princess Adityadhornkitikhun of Thailand
Born 5 May 1984 (42 years old)
Also known as Princess Aditayadornkitikhun; Putri Aditayadorn Kitikhun; Princess Adityadhornkitikhun and 2 more
No risk topic published
1 source
- Person
Mom Luang Bua Kitiyakara
Born 25 Nov 1909
Also known as Prathum Chitchuea; Mom Luang Bua Snidvongs; Bua Snidvongs and 2 more
No risk topic published
1 source
- Person
Sukumol Kunplome
Born 25 Sep 1975 (51 years old)
Also known as สุกุมล คุณปลื้ม; スクモン・クンプ—ム
Politician
1 source