Canonical ID: NK-RtX5vY9bVoyvzfnYwgsih4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 135, Street 110, Takhmao, 0811 Kandal | eng | us_ofac_sdn | ofac-28130 | |||
Person:address | 0811, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:addressEntity | addr-2d88b6be3b60b9f7b4e4782b4a2b5d51c9f4409e | eng | us_ofac_sdn | ofac-28130 | |||
Person:birthDate | 1982-12-12 | eng | us_ofac_sdn | ofac-28130 | |||
Person:birthPlace | Kampong Cham, Cambodia | eng | us_ofac_sdn | ofac-28130 | |||
Person:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:country | kh | eng | us_ofac_sdn | ofac-28130 | |||
Person:country | kh | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-kim-sophary | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:firstName | Kim | eng | us_ofac_sdn | ofac-28130 | |||
Person:firstName | KIM | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:gender | female | eng | us_ofac_sdn | ofac-28130 | |||
Person:id | f2b0b63d8289fabc6b22a6ee56bbbee84c7da892 | ext_us_ofac_press_releases | NK-RtX5vY9bVoyvzfnYwgsih4 | ||||
Person:id | 5c6e23bdd167ae93bb9bf33b50e4ad8bd5ebae43 | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:id | fb90c0011f92e16dfdde9acb706f5b8d52747106 | eng | us_ofac_sdn | ofac-28130 | |||
Person:id | 842ac23cc0a40d863b3ec86dd4a28305daba0612 | us_trade_csl | ofac-28130 | ||||
Person:id | 32518edfe2136c413676822540b87bd8778d677b | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-kim-sophary | |||
Person:lastName | SOPHARY | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:lastName | Sophary | eng | us_ofac_sdn | ofac-28130 | |||
Person:name | Kim Sophary | eng | ext_us_ofac_press_releases | NK-RtX5vY9bVoyvzfnYwgsih4 | |||
Person:name | Kim Sophary | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-kim-sophary | |||
Person:name | Kim Sophary | eng | us_ofac_sdn | ofac-28130 | |||
Person:name | KIM SOPHARY | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:name | SOPHARY, Kim | us_trade_csl | ofac-28130 | ||||
Person:passportNumber | N00013860 | eng | us_ofac_sdn | ofac-28130 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28130 | eng | us_ofac_sdn | ofac-28130 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-RtX5vY9bVoyvzfnYwgsih4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4w | |||
Person:topics | sanction | us_trade_csl | ofac-28130 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-cambodia-kim-sophary | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28130 | |||