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Canonical ID: Q20688561 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TRAT TRAT, 23000 | eng | us_sam_exclusions | usgsa-s4mrtlnck | |||
Person:address | 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000 | eng | us_ofac_sdn | ofac-50587 | |||
Person:addressEntity | addr-789032a065c35be0c18aa6d1c4df9834a420abe7 | us_ofac_sdn | ofac-50587 | ||||
Person:alias | Oknha Ly Yong Phat | eng | wikidata | Q20688561 | |||
Person:birthDate | 1958-01-07 | wd_categories | Q20688561 | ||||
Person:birthDate | 1958 | wd_categories | Q20688561 | ||||
Person:birthDate | 1958-01-07 | wikidata | Q20688561 | ||||
Person:birthDate | 1958 | wikidata | Q20688561 | ||||
Person:birthDate | 1958-01-07 | us_ofac_sdn | ofac-50587 | ||||
Person:birthPlace | Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia | eng | us_ofac_sdn | ofac-50587 | |||
Person:birthPlace | Koh Kong Province | eng | wikidata | Q20688561 | |||
Person:birthPlace | Trat, Thailand | eng | us_ofac_sdn | ofac-50587 | |||
Person:citizenship | th | wd_categories | Q20688561 | ||||
Person:citizenship | th | wikidata | Q20688561 | ||||
Person:citizenship | kh | wikidata | Q20688561 | ||||
Person:citizenship | kh | wd_categories | Q20688561 | ||||
Person:country | th | us_ofac_sdn | ofac-50587 | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mrtlnck | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnck | ||||
Person:firstName | Yong | eng | us_ofac_sdn | ofac-50587 | |||
Person:firstName | YONG PHAT | eng | us_sam_exclusions | usgsa-s4mrtlnck | |||
Person:gender | male | wikidata | Q20688561 | ||||
Person:gender | male | us_ofac_sdn | ofac-50587 | ||||
Person:id | 3658515a2a255a6b9ce7cf9ba90c030736957c78 | wd_categories | Q20688561 | ||||
Person:id | 78e9ba2b430f932b7169dbf17e0c9b50fa5ffe3b | wikidata | Q20688561 | ||||
Person:id | d0603ac898eb5cfcebe6f85b3b10fe7688f39ef5 | us_sam_exclusions | usgsa-s4mrtlnck | ||||
Person:id | 3bff9c73134b7c768bdef659c44a1419ec76f73b | us_trade_csl | ofac-50587 | ||||
Person:id | f5ce1aec5d6a6bab9e7389da337366a3825084f4 | us_ofac_sdn | ofac-50587 | ||||
Person:idNumber | 5230200031049 | eng | us_ofac_sdn | ofac-50587 | |||
Person:lastName | LY | eng | us_sam_exclusions | usgsa-s4mrtlnck | |||
Person:lastName | Ly | eng | us_ofac_sdn | ofac-50587 | |||
Person:middleName | Phat | eng | us_ofac_sdn | ofac-50587 | |||
Person:name | YONG PHAT LY | eng | us_sam_exclusions | usgsa-s4mrtlnck | |||
Person:name | Yong Phat Ly | eng | us_ofac_sdn | ofac-50587 | |||
Person:name | LY, Yong Phat | us_trade_csl | ofac-50587 | ||||
Person:name | Ly Yong Phat | eng | wikidata | Q20688561 | |||
Person:name | លី យ៉ុងផាត់ | khm | wikidata | Q20688561 | |||
Person:name | 李永法 | zho | wikidata | Q20688561 | |||
Person:name | Ly Yong Phat | eng | wd_categories | Q20688561 | |||
Person:nationality | th | us_ofac_sdn | ofac-50587 | ||||
Person:nationality | kh | us_ofac_sdn | ofac-50587 | ||||
Person:notes | Cambodian businessman related to Hun Sen | eng | wikidata | Q20688561 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50587 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50587 | us_ofac_sdn | ofac-50587 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50587 | ||||
Person:topics | sanction | us_trade_csl | ofac-50587 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnck | ||||
Person:topics | role.pep | wikidata | Q20688561 | ||||
Person:topics | role.pep | wd_categories | Q20688561 | ||||
Person:uniqueEntityId | QBPTGUADKVB3 | eng | us_sam_exclusions | usgsa-s4mrtlnck | |||
Person:weakAlias | Put Supapa | eng | us_ofac_sdn | ofac-50587 | |||
Person:weakAlias | Pad Supa | eng | us_ofac_sdn | ofac-50587 | |||
Person:weakAlias | Suphapha Phat | eng | us_ofac_sdn | ofac-50587 | |||
Person:weakAlias | Phat Suphapha | eng | us_ofac_sdn | ofac-50587 | |||
Person:weakAlias | Pat Supapha | eng | us_ofac_sdn | ofac-50587 | |||
Person:wikidataId | Q20688561 | wikidata | Q20688561 | ||||
Person:wikidataId | Q20688561 | wd_categories | Q20688561 | ||||