Statements: Kim Phara

Canonical ID: NK-4j3JMVTDG6uNChe8HqPbHJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address135, St. 110 SR., Takhmao, Kandalengus_ofac_sdnofac-28131
Person:addressEntityaddr-5912ca819eea27a7646d429c4bd5b2ae757e2707engus_ofac_sdnofac-28131
Person:birthDate1984-09-10engus_ofac_sdnofac-28131
Person:birthPlaceCambodiaengus_ofac_sdnofac-28131
Person:countrykhengus_sam_exclusionsusgsa-s4mrbcf4x
Person:countrykhengus_ofac_sdnofac-28131
Person:countrykhengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-phara
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf4x
Person:firstNameKIMengus_sam_exclusionsusgsa-s4mrbcf4x
Person:firstNameKimengus_ofac_sdnofac-28131
Person:gendermaleengus_ofac_sdnofac-28131
Person:id3a46e47bb3f1ed03ddc3e1cbb0d30fc6b90476ecengus_sam_exclusionsusgsa-s4mrbcf4x
Person:id3c120753474154dfe6850372045dad44fe2d7c99us_trade_cslofac-28131
Person:id84267c79f9f9e7ccc87f2a0cd546c38bb0b56132engus_ofac_sdnofac-28131
Person:id3dedd7ec9d12c7b9043ef615eaeed4c6c51eed7eengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-phara
Person:lastNamePharaengus_ofac_sdnofac-28131
Person:lastNamePHARAengus_sam_exclusionsusgsa-s4mrbcf4x
Person:namePHARA, Kimus_trade_cslofac-28131
Person:nameKim Pharaengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-phara
Person:nameKim Pharaengus_ofac_sdnofac-28131
Person:nameKIM PHARAengus_sam_exclusionsusgsa-s4mrbcf4x
Person:passportNumberN0263817engus_ofac_sdnofac-28131
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28131
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131engus_ofac_sdnofac-28131
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf4x
Person:topicssanctionus_trade_cslofac-28131
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-phara
Person:topicssanctionengus_ofac_sdnofac-28131
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