Statements: THY 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`	PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:createdAt`	2019-12-27	eng	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_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:id`	023d3925d8462b27bbb56cdc8527cd826bfcd648	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2025-07-23
`Person:id`	c0b6e488d4a98e72fec2c8d463f82da0b12af64b	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2025-07-23
`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:name`	THY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:name`	TRY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-28