Statements: Ly Yong Phat

Canonical ID: Q20688561 · 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`	TRAT TRAT, 23000, THA	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-09-21
`Person:address`	9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:addressEntity`	`addr-eb0567bbc996d7086dae29eeff3af690b580f4c4`	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:alias`	Oknha Ly Yong Phat	eng	wikidata	`Q20688561`	2024-09-06
`Person:birthDate`	1958		wikidata	`Q20688561`	2024-09-06
`Person:birthDate`	1958-01-07		wikidata	`Q20688561`	2024-09-06
`Person:birthDate`	1958-01-07	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:birthDate`	1958-01-07		wd_categories	`Q20688561`	2024-09-28
`Person:birthDate`	1958		wd_categories	`Q20688561`	2024-09-28
`Person:birthPlace`	Koh Kong Province	eng	wikidata	`Q20688561`	2024-09-06
`Person:birthPlace`	Trat, Thailand	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:birthPlace`	Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:citizenship`	kh		wd_categories	`Q20688561`	2024-09-28
`Person:citizenship`	th		wd_categories	`Q20688561`	2024-09-28
`Person:citizenship`	kh		wikidata	`Q20688561`	2024-11-19
`Person:citizenship`	th		wikidata	`Q20688561`	2024-11-19
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-09-21
`Person:country`	th	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-09-21
`Person:firstName`	YONG PHAT	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-09-21
`Person:firstName`	Yong	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:gender`	male	eng	wikidata	`Q20688561`	2024-09-06
`Person:id`	73053358eed0b9950ab289920e7d14da985a56fe	eng	us_ofac_sdn	`ofac-50587`	2025-06-02
`Person:id`	1c20a32ace586799ef63ececc533bf309f3bb79d	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2025-02-23
`Person:id`	1c48e43b0da1c93e4558e7bc78110bde653d4c43		wd_categories	`Q20688561`	2024-11-15
`Person:id`	d3ed9380fe319a5327fec91a98b3bd2901328cfa		wikidata	`Q20688561`	2025-04-03
`Person:id`	3bff9c73134b7c768bdef659c44a1419ec76f73b		us_trade_csl	`ofac-50587`	2024-09-12
`Person:idNumber`	5230200031049	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:lastName`	LY	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-09-21
`Person:lastName`	Ly	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:middleName`	Phat	eng	us_ofac_sdn	`ofac-50587`	2024-10-11
`Person:name`	Ly Yong Phat	fra	wikidata	`Q20688561`	2024-09-06
`Person:name`	LY, Yong Phat		us_trade_csl	`ofac-50587`	2024-09-12
`Person:name`	Ly Yong Phat	eng	wd_categories	`Q20688561`	2024-09-05
`Person:name`	YONG PHAT LY	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-09-21
`Person:name`	Yong Phat Ly	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:name`	លី យ៉ុងផាត់	khm	wikidata	`Q20688561`	2025-01-10
`Person:name`	李永法	zho	wikidata	`Q20688561`	2025-04-03
`Person:nationality`	th	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:nationality`	kh	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:notes`	Cambodian businessman related to Hun Sen	eng	wikidata	`Q20688561`	2024-09-06
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-50587`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50587	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:topics`	role.pep		wikidata	`Q20688561`	2024-09-06
`Person:topics`	role.pep		wd_categories	`Q20688561`	2024-11-15
`Person:topics`	sanction		us_trade_csl	`ofac-50587`	2025-07-17
`Person:uniqueEntityId`	QBPTGUADKVB3	eng	us_sam_exclusions	`usgsa-s4mrtlnck`	2024-12-03
`Person:weakAlias`	Suphapha Phat	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:weakAlias`	Pat Supapha	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:weakAlias`	Put Supapa	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:weakAlias`	Phat Suphapha	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:weakAlias`	Pad Supa	eng	us_ofac_sdn	`ofac-50587`	2024-09-12
`Person:wikidataId`	Q20688561		wikidata	`Q20688561`	2024-09-06
`Person:wikidataId`	Q20688561		wd_categories	`Q20688561`	2024-09-05

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