Thaiyai Chaturong

Was PEP | ESP

Sanctioned

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Last update: 05/06/2026

Name: Thaiyai Chaturong

Gender: label.gender.f

Birth: 1958-03-05

Person type: label.person_type.P

Other names: Ta Fa Cha, Cha Ta Fa, Lu Ta Fa, Ta Fa, Lu Chin Shun, Thaiyai Chaturong, Taiyai Chaturong

Aliases: Chaturong, Cha

Identifiers: Array

Hide

Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Thaiyai Chaturong have any sanctions?

Yes, Thaiyai Chaturong is sanctioned by:

2. Can I receive AML sanctions alerts on Thaiyai Chaturong?

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

3. Is Thaiyai Chaturong a PEP (Politically Exposed Person)?

No, Thaiyai Chaturong is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

4. What is the relationship between Thaiyai Chaturong and the AML regulation in Spain?

Thaiyai Chaturong is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Thaiyai Chaturong:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web oficial del Parlamento de Cataluña	PEPs	ESP

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.