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`	PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:alias`	THY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-09-10
`Person:alias`	TRY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-09-10
`Person:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:firstName`	TRY	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:firstName`	THY	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:id`	c6877c2ab995770b9be5ce7a163ab48bc9c9415e	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-09-10
`Person:id`	7ee13aa9e68c9f837191aa7ebb2203dc69b8dcf9	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-09-10
`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`	TRY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14
`Person:name`	THY PHEAP	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwq`	2024-06-28