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Canonical ID: NK-PZnavYKiCVa52GpBvoss28 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Keung Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:alias | King Chan Dy | eng | us_ofac_sdn | ofac-28037 | |||
Person:alias | Koeung Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:birthDate | 1959-03-01 | eng | us_ofac_sdn | ofac-28037 | |||
Person:birthDate | 1958-03-01 | eng | us_ofac_sdn | ofac-28037 | |||
Person:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:country | kh | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | |||
Person:country | kh | eng | us_ofac_sdn | ofac-28037 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:firstName | KOEUNG | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:firstName | KEUNG | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:firstName | KING | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:firstName | Koeung | 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_ofac_sdn | ofac-28037 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-28037 | |||
Person:id | 1ad5db79bbe417e868bd721e21d07766d4839a81 | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:id | 60a93122a5d81fcfe83b506dc5cd8337591750a7 | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:id | 62ef27e684f4179d8656026ba8b71ee252b2ddba | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:id | 2655bf8e03f1e01006e44102098ed8e369eeff0f | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:id | c98c4c93cfc8152f40c75fe7341b10224a63fd9c | us_trade_csl | ofac-28037 | ||||
Person:id | 46fdcc30b59771d1d8d89a3b55a040eb9991bd4c | eng | us_ofac_sdn | ofac-28037 | |||
Person:id | e3f85af05bc09a3dc40d560b5a4ed32c073fa9b1 | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | |||
Person:lastName | CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:lastName | CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
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-s4mrbcfv9 | |||
Person:name | KOEUNG CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:name | King Chandy | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | |||
Person:name | King Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:name | KING CHAN DY | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:name | KING CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:name | KEUNG CHANDY | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:name | CHANDY, King | us_trade_csl | ofac-28037 | ||||
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-s4mrbcfv9 | |||
Person:notes | (also KING CHANDY) | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:notes | (also KING CHANDY) | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28037 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28037 | eng | us_ofac_sdn | ofac-28037 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfwl | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28037 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfv8 | |||
Person:topics | sanction | us_trade_csl | ofac-28037 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf35 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfv9 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-king-chandy | |||