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:name`	Try Pheap	eng	ext_us_ofac_press_releases	`NK-DGciA9VhApEL5tx9Y9ZnKs`	2025-10-29
`Person:name`	PHEAP, Try		us_trade_csl	`ofac-28042`	2024-05-07
`Person:name`	Try 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_sam_exclusions	`usgsa-s4mrbcf39`	2024-06-14