Vimolsri Chaivorasilp

Sanctioned

Last update: 05/06/2026

Name: Vimolsri Chaivorasilp

Birth: 1953

Person type: label.person_type.P

Other names: Wimonsi Chaiworasin, Wilai Chaiworasin, Vimonsi Chaiworasin, Wimonsri Chaiworasin, Vimonsri Chaiworasin, Vimolsri Chaivorasilp, Wimolsri Chaivorasilp

Aliases: Chaivorasilp, Chaiworasin

Identifiers: Array, 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 Vimolsri Chaivorasilp have any sanctions?

Yes, Vimolsri Chaivorasilp is sanctioned by:

2. Can I receive AML sanctions alerts on Vimolsri Chaivorasilp?

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 Vimolsri Chaivorasilp:

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.