Statements: Kim Phara

Canonical ID: NK-4j3JMVTDG6uNChe8HqPbHJ · 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`	135, St. 110 SR., Takhmao, Kandal	eng	us_ofac_sdn	`ofac-28131`	2024-06-06
`Person:addressEntity`	`addr-5912ca819eea27a7646d429c4bd5b2ae757e2707`	eng	us_ofac_sdn	`ofac-28131`	2024-06-06
`Person:birthDate`	1984-09-10	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:birthPlace`	Cambodia	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrbcf4x`	2024-06-14
`Person:country`	kh	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:country`	kh	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-phara`	2023-10-18
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf4x`	2024-06-14
`Person:firstName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrbcf4x`	2024-06-14
`Person:firstName`	Kim	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:id`	3a46e47bb3f1ed03ddc3e1cbb0d30fc6b90476ec	eng	us_sam_exclusions	`usgsa-s4mrbcf4x`	2024-06-28
`Person:id`	3c120753474154dfe6850372045dad44fe2d7c99		us_trade_csl	`ofac-28131`	2024-05-07
`Person:id`	84267c79f9f9e7ccc87f2a0cd546c38bb0b56132	eng	us_ofac_sdn	`ofac-28131`	2025-06-02
`Person:id`	3dedd7ec9d12c7b9043ef615eaeed4c6c51eed7e	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-phara`	2023-10-18
`Person:lastName`	Phara	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:lastName`	PHARA	eng	us_sam_exclusions	`usgsa-s4mrbcf4x`	2024-06-14
`Person:name`	PHARA, Kim		us_trade_csl	`ofac-28131`	2024-05-07
`Person:name`	Kim Phara	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-phara`	2023-10-18
`Person:name`	Kim Phara	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:name`	KIM PHARA	eng	us_sam_exclusions	`usgsa-s4mrbcf4x`	2024-06-14
`Person:passportNumber`	N0263817	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28131`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131	eng	us_ofac_sdn	`ofac-28131`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf4x`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28131`	2025-07-17
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-phara`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28131`	2023-04-20

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