Nat Rungtawankhiri
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Human Rights |
| Sarakstā iekļaušanas datums (1) | 08.12.2023 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Rungtawankhiri |
|---|---|
| Pirmais vārds/Nosaukums | Nat |
| Pilns vārds/Nosaukums | Nat Rungtawankhiri |
| Veids | Vārds |
| Apraksts | Shareholder in Kings Romans Company Limited |
| Uzvārds/Nosaukums | Rungtawankeeree |
|---|---|
| Pirmais vārds/Nosaukums | Nat |
| Pilns vārds/Nosaukums | Nat Rungtawankeeree |
| Veids | Vārda variācija |
| Apraksts | Shareholder in Kings Romans Company Limited |
Pilsonības (1)
| Valsts | Taizemes Karaliste |
|---|
Adreses (1)
| Valsts | Taizemes Karaliste |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Valsts | Taizemes Karaliste |
Identifikācijas dokumenti (2)
| Veids | Individual National ID Number: 5-5715-00025-50-6 |
|---|
| Veids | Individual NI Details: Thailand |
|---|
Pamatojums (1)
| 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 to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 28.04.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.