Statements: Hum Sovanny

Canonical ID: NK-QGUqhmbDhYsKMT4o58yddV · 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`	Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom 6465, Cambodia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09
`Person:address`	Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, Cambodia, 6465	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-04-11
`Person:address`	Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465	eng	gb_hmt_sanctions	`gb-hmt-16311`	2024-11-28
`Person:addressEntity`	`addr-9a1e570d595ab464db7212c9f62e2c3eeb723a02`	eng	gb_hmt_sanctions	`gb-hmt-16311`	2024-09-11
`Person:country`	kh	eng	gb_hmt_sanctions	`gb-hmt-16311`	2023-12-08
`Person:country`	kh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09
`Person:createdAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16311`	2024-10-14
`Person:firstName`	Hum	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-04-16
`Person:firstName`	Hum	eng	gb_hmt_sanctions	`gb-hmt-16311`	2023-12-08
`Person:firstName`	Hum	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09
`Person:id`	3e526d37ad6a5e822b5441b5415b31dc95350dad	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-11-16
`Person:id`	d33033eecc3de436ec85dfe7e0bd67aba3c76393	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2025-05-21
`Person:id`	e8b1f4cdd454076c3ddb97201e8c3b7a7d227d0c	eng	gb_hmt_sanctions	`gb-hmt-16311`	2025-07-28
`Person:lastName`	Sovanny	eng	gb_hmt_sanctions	`gb-hmt-16311`	2023-12-08
`Person:lastName`	Sovanny	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09
`Person:lastName`	SOVANNY	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-05-15
`Person:modifiedAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16311`	2024-10-14
`Person:name`	Hum Sovanny	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09
`Person:name`	Hum Sovanny	eng	gb_hmt_sanctions	`gb-hmt-16311`	2023-12-08
`Person:name`	Hum SOVANNY	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-05-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-04-11
`Person:phone`	+855319377770	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09
`Person:phone`	+855319377770	eng	gb_hmt_sanctions	`gb-hmt-16311`	2023-12-08
`Person:position`	Chairman of the Board of Directors of Pacific Real Estate Management Company	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09
`Person:position`	Chairman of the Board of Directors of Pacific Real Estate Management Company	eng	gb_hmt_sanctions	`gb-hmt-16311`	2025-01-15
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16311`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2025-05-21
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CFn3_46S9BGW-lgU5kyZtIyXnKs	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-04-11
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks`	2025-04-11
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16311`	2023-12-08
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0110`	2024-05-09

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