Person:address | | 135, St. 110 SR., Takhmao, Kandal | eng | us_ofac_sdn | | ofac-28131 | |
Person:addressEntity | | addr-5912ca819eea27a7646d429c4bd5b2ae757e2707 | eng | us_ofac_sdn | | ofac-28131 | |
Person:birthDate | | 1984-09-10 | eng | us_ofac_sdn | | ofac-28131 | |
Person:birthPlace | | Cambodia | eng | us_ofac_sdn | | ofac-28131 | |
Person:country | | kh | eng | us_sam_exclusions | | usgsa-s4mrbcf4x | |
Person:country | | kh | eng | us_klepto_hr_visa | | us-klepto-hr-visa-cambodia-kim-phara | |
Person:country | | kh | eng | us_ofac_sdn | | ofac-28131 | |
Person:createdAt | | 2019-12-27 | eng | us_sam_exclusions | | usgsa-s4mrbcf4x | |
Person:firstName | | KIM | eng | us_sam_exclusions | | usgsa-s4mrbcf4x | |
Person:firstName | | Kim | eng | us_ofac_sdn | | ofac-28131 | |
Person:gender | | male | eng | us_ofac_sdn | | ofac-28131 | |
Person:id | | 3a46e47bb3f1ed03ddc3e1cbb0d30fc6b90476ec | eng | us_sam_exclusions | | usgsa-s4mrbcf4x | |
Person:id | | 84267c79f9f9e7ccc87f2a0cd546c38bb0b56132 | eng | us_ofac_sdn | | ofac-28131 | |
Person:id | | 3c120753474154dfe6850372045dad44fe2d7c99 | | us_trade_csl | | ofac-28131 | |
Person:id | | 3dedd7ec9d12c7b9043ef615eaeed4c6c51eed7e | eng | us_klepto_hr_visa | | us-klepto-hr-visa-cambodia-kim-phara | |
Person:lastName | | Phara | eng | us_ofac_sdn | | ofac-28131 | |
Person:lastName | | PHARA | eng | us_sam_exclusions | | usgsa-s4mrbcf4x | |
Person:name | | Kim Phara | eng | us_ofac_sdn | | ofac-28131 | |
Person:name | | KIM PHARA | eng | us_sam_exclusions | | usgsa-s4mrbcf4x | |
Person:name | | PHARA, Kim | | us_trade_csl | | ofac-28131 | |
Person:name | | Kim Phara | eng | us_klepto_hr_visa | | us-klepto-hr-visa-cambodia-kim-phara | |
Person:passportNumber | | N0263817 | eng | us_ofac_sdn | | ofac-28131 | |
Person:programId | | US-GLOMAG | eng | us_ofac_sdn | | ofac-28131 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131 | eng | us_ofac_sdn | | ofac-28131 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrbcf4x | |
Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-cambodia-kim-phara | |
Person:topics | | sanction | | us_trade_csl | | ofac-28131 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28131 | |