Keep updated
Get in touch
| 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 | |||
Person:addressEntity | addr-9d27038021a7fecf2829349457f794acbc37be53 | eng | us_ofac_sdn | ofac-28042 | |||
Person:alias | Thy Pheap | eng | us_ofac_sdn | ofac-28042 | |||
Person:birthDate | 1965-07-15 | eng | us_ofac_sdn | ofac-28042 | |||
Person:birthPlace | Kandal Province, Cambodia | eng | us_ofac_sdn | ofac-28042 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-28042 | |||
Person:firstName | Try | eng | us_ofac_sdn | ofac-28042 | |||
Person:firstName | Thy | eng | us_ofac_sdn | ofac-28042 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28042 | |||
Person:id | 446b393113c86459193d767fa076040ef852f30c | eng | us_ofac_sdn | ofac-28042 | |||
Person:lastName | Pheap | eng | us_ofac_sdn | ofac-28042 | |||
Person:name | Try Pheap | eng | us_ofac_sdn | ofac-28042 | |||
Person:passportNumber | N0239194 | eng | us_ofac_sdn | ofac-28042 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28042 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042 | eng | us_ofac_sdn | ofac-28042 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28042 | |||