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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CHANTRAPRAPAPORN Apinya

Date of Birth: 1955-01-14

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/9530
uid: 9530
firstName: Aping
lastName: JUNTARAPRAPORN
sdnType: Individual
programList/program: SDNTK
akaList/aka[8977]/uid: 8977
akaList/aka[8977]/type: a.k.a.
akaList/aka[8977]/category: strong
akaList/aka[8977]/lastName: CHANTRAPRAPAPORN
akaList/aka[8977]/firstName: Apinya
akaList/aka[8978]/uid: 8978
akaList/aka[8978]/type: a.k.a.
akaList/aka[8978]/category: strong
akaList/aka[8978]/lastName: CHANTARAPRAPAPORN
akaList/aka[8978]/firstName: Apinya
akaList/aka[8979]/uid: 8979
akaList/aka[8979]/type: a.k.a.
akaList/aka[8979]/category: strong
akaList/aka[8979]/lastName: CHATARAPRAPAPORN
akaList/aka[8979]/firstName: Apinya
akaList/aka[8980]/uid: 8980
akaList/aka[8980]/type: a.k.a.
akaList/aka[8980]/category: strong
akaList/aka[8980]/lastName: CHANTHRAPRAPHAPHON
akaList/aka[8980]/firstName: Aphinya
addressList/address[11923]/uid: 11923
addressList/address[11923]/address1: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
addressList/address[11923]/city: Bangkok
addressList/address[11923]/country: Thailand
addressList/address[11924]/uid: 11924
addressList/address[11924]/address1: c/o BANGKOK SILK FLOWER COMPANY LTD.
addressList/address[11924]/city: Bangkok
addressList/address[11924]/country: Thailand
dateOfBirthList/dateOfBirthItem[4555]/uid: 4555
dateOfBirthList/dateOfBirthItem[4555]/dateOfBirth: 14 Jan 1955
dateOfBirthList/dateOfBirthItem[4555]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV