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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 135, St. 110 SR., Takhmao | eng | us_ofac_sdn | ofac-28131 | |||
Person:addressEntity | addr-0c1e958a0db86f22e8969d2fc33b19ed3d6590e3 | us_ofac_sdn | ofac-28131 | ||||
Person:birthDate | 1984-09-10 | us_ofac_sdn | ofac-28131 | ||||
Person:birthPlace | Cambodia | eng | us_ofac_sdn | ofac-28131 | |||
Person:country | kh | us_sam_exclusions | usgsa-s4mrbcf4x | ||||
Person:country | kh | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-kim-phara | ||||
Person:country | kh | us_ofac_sdn | ofac-28131 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf4x | ||||
Person:firstName | Kim | eng | us_ofac_sdn | ofac-28131 | |||
Person:firstName | KIM | eng | us_sam_exclusions | usgsa-s4mrbcf4x | |||
Person:gender | male | us_ofac_sdn | ofac-28131 | ||||
Person:id | b08634e538fa9904348419d2da51ecd9b1f7b2ca | ext_us_ofac_press_releases | ofac-pr-04c78c42ca4015081fb99548fca4dba78010d78d | ||||
Person:id | 3dedd7ec9d12c7b9043ef615eaeed4c6c51eed7e | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-kim-phara | ||||
Person:id | a707e843e822607aee0acb8921191de5ef119013 | us_ofac_sdn | ofac-28131 | ||||
Person:id | 3c120753474154dfe6850372045dad44fe2d7c99 | us_trade_csl | ofac-28131 | ||||
Person:id | 1440070917ebe333292261e102c7033e9c9b5519 | us_sam_exclusions | usgsa-s4mrbcf4x | ||||
Person:lastName | PHARA | eng | us_sam_exclusions | usgsa-s4mrbcf4x | |||
Person:lastName | Phara | eng | us_ofac_sdn | ofac-28131 | |||
Person:name | PHARA, Kim | us_trade_csl | ofac-28131 | ||||
Person:name | Kim Phara | eng | us_ofac_sdn | ofac-28131 | |||
Person:name | Kim Phara | eng | ext_us_ofac_press_releases | ofac-pr-04c78c42ca4015081fb99548fca4dba78010d78d | |||
Person:name | KIM PHARA | eng | us_sam_exclusions | usgsa-s4mrbcf4x | |||
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://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-04c78c42ca4015081fb99548fca4dba78010d78d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131 | us_ofac_sdn | ofac-28131 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf4x | ||||
Person:topics | sanction | us_trade_csl | ofac-28131 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-kim-phara | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28131 | ||||