Statements: Try Pheap

Canonical ID: NK-DGciA9VhApEL5tx9Y9ZnKs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:address`	N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh	eng	us_ofac_sdn	`ofac-28042`	2023-11-17
`Person:addressEntity`	`addr-9d27038021a7fecf2829349457f794acbc37be53`	eng	us_ofac_sdn	`ofac-28042`	2023-11-02
`Person:alias`	TRY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-09-10
`Person:alias`	Thy Pheap	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:alias`	THY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-09-10
`Person:birthDate`	1965-07-15	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:birthPlace`	Kandal Province, Cambodia	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:country`	kh	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:firstName`	Thy	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:firstName`	THY	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:firstName`	Try	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:firstName`	TRY	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:id`	e79d0d7f42e9f78bb9d4209a2d8e289e2768ff1c		us_trade_csl	`ofac-28042`	2024-05-07
`Person:id`	13e463556fdfd0d09df31a048da746b6b55ada50	eng	us_ofac_sdn	`ofac-28042`	2023-11-17
`Person:id`	7ee13aa9e68c9f837191aa7ebb2203dc69b8dcf9	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-09-10
`Person:id`	c6877c2ab995770b9be5ce7a163ab48bc9c9415e	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-09-10
`Person:lastName`	PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:lastName`	PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:lastName`	Pheap	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:name`	THY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:name`	TRY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:name`	Try Pheap	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:name`	PHEAP, Try		us_trade_csl	`ofac-28042`	2024-05-07
`Person:passportNumber`	N0239194	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28042`	2025-05-01

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