Cheewinprapasri Soonthron

Sanctioned

Last update: 05/06/2026

Name: Cheewinprapasri Soonthron

Birth: 1936 THA

Person type: label.person_type.P

Other names: Hsueh Lung Wei, Hai Hsing, Keun Dong, Ti Jung, Keun Seu Chang, Chairman Keun, Wei Hsueh Lung, Cheewinprapasri Soonthron, Chiwinpraphasi Sunthorn, Cheewinprapasi Aphichart, Aik Hsam Hkim, Hai Hsing Sae Wei

Aliases: Soonthron, Sunthorn, Aphichart, Hkim

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Cheewinprapasri Soonthron have any sanctions?

Yes, Cheewinprapasri Soonthron is sanctioned by:

2. Can I receive AML sanctions alerts on Cheewinprapasri Soonthron?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cheewinprapasri Soonthron:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.