Nat Rungtawankeeree

Sanctioned

Last update: 05/06/2026

Name: Nat Rungtawankeeree

Gender: label.gender.m

Birth: 1977-01-01 THA

Nationality: THA

Person type: label.person_type.P

Other names: Nat Rungtawankhiri, Nat Rungtawankeeree

Aliases: Rungtawankeeree

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	(UK Sanctions List Ref):GHR0107. (UK Statement of Reasons):Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity
-	Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected

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Frequently Asked Questions

1. Does Nat Rungtawankeeree have any sanctions?

Yes, Nat Rungtawankeeree is sanctioned by:

2. Can I receive AML sanctions alerts on Nat Rungtawankeeree?

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 Nat Rungtawankeeree:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.