Suwit Phuangphet

Sanctioned

Last update: 05/06/2026

Name: Suwit Phuangphet

Birth: 1956-10-28

Person type: label.person_type.P

Other names: Suwit Phuangphet, Suvit Puangpetch, Suwit Puangpetch

Aliases: Puangpetch

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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Adverse info

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Frequently Asked Questions

1. Does Suwit Phuangphet have any sanctions?

Yes, Suwit Phuangphet is sanctioned by:

2. Can I receive AML sanctions alerts on Suwit Phuangphet?

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 Suwit Phuangphet:

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.