Statements: Kim Sophary

Canonical ID: NK-RtX5vY9bVoyvzfnYwgsih4 · 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`	135, Street 110, Takhmao, 0811	eng	us_ofac_sdn	`ofac-28130`	2026-01-26
`Person:address`	0811	eng	us_sam_exclusions	`usgsa-s4mrbcf4w`	2025-12-29
`Person:addressEntity`	`addr-9c8b227b489f718bea918b16ed6f1811e9694cc6`		us_ofac_sdn	`ofac-28130`	2026-01-26
`Person:birthDate`	1982-12-12		us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:birthPlace`	Kampong Cham, Cambodia	eng	us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:country`	kh		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-sophary`	2023-10-18
`Person:country`	kh		us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:country`	kh		us_sam_exclusions	`usgsa-s4mrbcf4w`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf4w`	2024-06-14
`Person:firstName`	Kim	eng	us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:firstName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrbcf4w`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:id`	32518edfe2136c413676822540b87bd8778d677b		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-sophary`	2023-10-18
`Person:id`	99a53b54f486104347a256d549e6cf0112feb059		us_sam_exclusions	`usgsa-s4mrbcf4w`	2026-01-06
`Person:id`	fe532e9dfc548a062be27f9ffcca0048dda70fb8		us_ofac_sdn	`ofac-28130`	2026-01-26
`Person:id`	842ac23cc0a40d863b3ec86dd4a28305daba0612		us_trade_csl	`ofac-28130`	2026-01-06
`Person:lastName`	Sophary	eng	us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:lastName`	SOPHARY	eng	us_sam_exclusions	`usgsa-s4mrbcf4w`	2024-06-14
`Person:name`	Kim Sophary	eng	us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:name`	SOPHARY, Kim		us_trade_csl	`ofac-28130`	2024-05-07
`Person:name`	Kim Sophary	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-sophary`	2023-10-18
`Person:name`	KIM SOPHARY	eng	us_sam_exclusions	`usgsa-s4mrbcf4w`	2024-06-14
`Person:passportNumber`	N00013860	eng	us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28130`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28130		us_ofac_sdn	`ofac-28130`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-kim-sophary`	2023-10-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf4w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28130`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28130`	2023-04-20

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