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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: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_ofac_sdn | ofac-28130 | |||
Person:firstName | Kim | eng | us_ofac_sdn | ofac-28130 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-28130 | |||
Person:id | fb90c0011f92e16dfdde9acb706f5b8d52747106 | eng | us_ofac_sdn | ofac-28130 | |||
Person:lastName | Sophary | eng | us_ofac_sdn | ofac-28130 | |||
Person:name | Kim Sophary | eng | us_ofac_sdn | 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:topics | sanction | eng | us_ofac_sdn | ofac-28130 | |||