Lista - Office of Foreign Assets Control - OFAC
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
TH -
Tailandia |
Bangkok |
|
c/o HATKAEW COMPANY LTD. |
|
|
|
TH -
Tailandia |
Chiang Rai |
|
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. |
|
|
|
TH -
Tailandia |
Chiang Rai |
|
c/o MAESAI K.D.P. COMPANY LTD. |
|
|
|
TH -
Tailandia |
Bangkok |
|
c/o PROGRESS SURAWEE COMPANY LTD. |
|
|
|
TH -
Tailandia |
Bangkok |
|
c/o RUNGRIN COMPANY LTD. |
|
|
|
TH -
Tailandia |
Bangkok |
|
c/o SCORE COMMERCIAL COMPANY LTD. |
|
|
|
TH -
Tailandia |
Bangkok |
|
c/o SIAM NICE COMPANY LTD. |
|
|
|
TH -
Tailandia |
Chiang Mai |
|
c/o V.R. FRUIT COMPANY |
|
|
País Emisor |
Tipo |
Número |
|
|
TH -
Tailandia |
Identificación Nacional |
3570900151471 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
SOMBOON KRADUMPORN
|
Primary Name
|
|
Activo
|
|
CHINWONG KRADOOMPORN
|
Alias |
strong
|
Activo
|
|
SOMBUN KRADUMPHON
|
Alias |
strong
|
Activo
|
|
SOMBOON KRATUMPORN
|
Alias |
strong
|
Activo
|
|
SOMBOON KRAPUMPORN
|
Alias |
strong
|
Activo
|
|
CHINAWONG KRADUMPORN
|
Alias |
strong
|
Activo
|
|
SOMBOON KRAPOOMPORN
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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