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`	N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh	eng	us_ofac_sdn	`ofac-28042`	2023-11-17
`Person:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2025-12-29
`Person:addressEntity`	`addr-d715644957abc5e95fc5aeec595d615a99bc0408`		us_ofac_sdn	`ofac-28042`	2026-01-26
`Person:alias`	Thy Pheap	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:birthDate`	1965-07-15		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		ext_us_ofac_press_releases	`ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5`	2025-12-31
`Person:country`	kh		us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:country`	kh		us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`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`	Thy	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:firstName`	TRY	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:id`	c22bbda1e6942a939d5402c26688bd4731eda1fd		us_ofac_sdn	`ofac-28042`	2026-01-26
`Person:id`	8f3ca3d0a5094e61625a19f6a0f3e041eaaaca36		us_sam_exclusions	`usgsa-s4mrbcf39`	2026-01-06
`Person:id`	e79d0d7f42e9f78bb9d4209a2d8e289e2768ff1c		us_trade_csl	`ofac-28042`	2026-01-06
`Person:id`	511bd5f8c1b417655fbf3e24fe0d796fb3339a9f		ext_us_ofac_press_releases	`ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5`	2026-01-06
`Person:id`	ee082038e1efb429dd58900987cdb1f2aabdcd75		us_sam_exclusions	`usgsa-s4mrbcfwq`	2026-01-06
`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_ofac_sdn	`ofac-28042`	2023-04-20
`Person:name`	TRY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:name`	PHEAP, Try		us_trade_csl	`ofac-28042`	2024-05-07
`Person:name`	Try Pheap	eng	ext_us_ofac_press_releases	`ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5`	2025-12-31
`Person:notes`	(also TRY PHEAP)	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2025-07-23
`Person:notes`	(also THY PHEAP)	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2025-07-23
`Person:passportNumber`	N0239194	eng	us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28042`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042		us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm849		ext_us_ofac_press_releases	`ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf39`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-28042`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcfwq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28042`	2025-12-30

Previous
1 - 39 of 39
Next