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Canonical ID: NK-PZnavYKiCVa52GpBvoss28 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | King Chan Dy | eng | us_ofac_sdn | ofac-28037 | |||
Person:alias | Koeung Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:alias | Keung Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:birthDate | 1958-03-01 | us_ofac_sdn | ofac-28037 | ||||
Person:birthDate | 1959-03-01 | us_ofac_sdn | ofac-28037 | ||||
Person:country | kh | us_ofac_sdn | ofac-28037 | ||||
Person:country | kh | us_sam_exclusions | usgsa-s4mrbcf35 | ||||
Person:country | kh | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwl | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf35 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfv8 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfv9 | ||||
Person:firstName | KOEUNG | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:firstName | Koeung | eng | us_ofac_sdn | ofac-28037 | |||
Person:firstName | King | eng | us_ofac_sdn | ofac-28037 | |||
Person:firstName | Keung | eng | us_ofac_sdn | ofac-28037 | |||
Person:firstName | KING | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:firstName | KING | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:firstName | KEUNG | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:gender | female | us_ofac_sdn | ofac-28037 | ||||
Person:id | 3a90359bf0fa67c84b10cd4a3ca2385c1af134a0 | us_sam_exclusions | usgsa-s4mrbcfv8 | ||||
Person:id | c98c4c93cfc8152f40c75fe7341b10224a63fd9c | us_trade_csl | ofac-28037 | ||||
Person:id | fdb5575c124f2d3e9f31a9d9426722fb144f2578 | us_ofac_sdn | ofac-28037 | ||||
Person:id | e3f85af05bc09a3dc40d560b5a4ed32c073fa9b1 | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | ||||
Person:id | cfc60a0aebcfa1bd58fa41c13f31e60046b73f3b | us_sam_exclusions | usgsa-s4mrbcfv9 | ||||
Person:id | 85136600c957f64d1b2cf323a40945e4763d7f2e | us_sam_exclusions | usgsa-s4mrbcfwl | ||||
Person:id | 03394e94d750911a1aca2ba68247ef3424bdf614 | us_sam_exclusions | usgsa-s4mrbcf35 | ||||
Person:lastName | CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:lastName | Chan Dy | eng | us_ofac_sdn | ofac-28037 | |||
Person:lastName | Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:lastName | CHAN DY | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:lastName | CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:lastName | CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:name | King Chandy | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | |||
Person:name | KING CHAN DY | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:name | KING CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:name | King Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:name | CHANDY, King | us_trade_csl | ofac-28037 | ||||
Person:name | KEUNG CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:name | KOEUNG CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:notes | (also KING CHANDY) | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:notes | (also KING CHANDY) | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:notes | (also KOEUNG CHANDY, KEUNG CHANDY, KING CHAN DY) | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:notes | (also KING CHANDY) | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28037 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28037 | us_ofac_sdn | ofac-28037 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfv8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfwl | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfv9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28037 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf35 | ||||
Person:topics | sanction | us_trade_csl | ofac-28037 | ||||