Statements: Kun Kim

Canonical ID: NK-EsjBwy3YqH8oksPydg7EjW · 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:birthDate`	1954-01-01		us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:birthPlace`	Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia	eng	us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:country`	kh		us_sam_exclusions	`usgsa-s4mrbcf34`	2024-06-14
`Person:country`	kh		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kun-kim`	2023-10-18
`Person:country`	kh		ext_us_ofac_press_releases	`ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399`	2025-12-31
`Person:country`	kh		us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf34`	2024-06-14
`Person:firstName`	KUN	eng	us_sam_exclusions	`usgsa-s4mrbcf34`	2024-06-14
`Person:firstName`	Kun	eng	us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:id`	4c63974f7bdd344814ff7c9712f2896d1941f167		ext_us_ofac_press_releases	`ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399`	2026-01-06
`Person:id`	e7236ea2beb07dd53de35b56d0f2720eda92a014		us_trade_csl	`ofac-28036`	2026-01-06
`Person:id`	9999ec8ad9118bdb2ddfd7d7bd44cc51c042dafb		us_ofac_sdn	`ofac-28036`	2026-01-06
`Person:id`	7fe84fbda902d5093b914006088dc7a33d87408c		us_sam_exclusions	`usgsa-s4mrbcf34`	2026-01-06
`Person:id`	075a68f64f7ee0ec3a4e2ae78f7bd1a457b0a0c1		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kun-kim`	2023-10-18
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrbcf34`	2024-06-14
`Person:name`	Kun Kim	eng	us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:name`	Kun Kim	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kun-kim`	2023-10-18
`Person:name`	KIM, Kun		us_trade_csl	`ofac-28036`	2024-05-07
`Person:name`	Kun Kim	eng	ext_us_ofac_press_releases	`ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399`	2025-12-31
`Person:name`	KUN KIM	eng	us_sam_exclusions	`usgsa-s4mrbcf34`	2024-06-14
`Person:nationality`	kh		ext_us_ofac_press_releases	`ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399`	2025-12-31
`Person:passportNumber`	N0000259216	eng	us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:passportNumber`	D0002907	eng	us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28036`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28036		us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1121		ext_us_ofac_press_releases	`ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm849		ext_us_ofac_press_releases	`ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf34`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28036`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28036`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kun-kim`	2023-10-18

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