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On a sanctions listindividual

CHA, Ta Fa

CHA, Ta Fa is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (3)

  • LU, Chin Shun (aka)
  • CHATURONG, Thaiyai (aka)
  • CHATURONG, Taiyai (aka)

Details

Date of birth
05 Mar 1958

Addresses

  • Burma
  • 29, Wawi Sub-district, Mae Suai District, Chiang Rai, Thailand

Remarks

DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'TA FA'.