On a sanctions listindividual

BOONCHUA, Chanchira

BOONCHUA, Chanchira is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (3)

LIANG, Ching-fang (aka)
CHANCHIRA, Boochuea (aka)
BOONCHUA, Chanjira (aka)

Details

Date of birth: 15 May 1951

Addresses

c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand
c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand
261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand

Remarks

DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'.