Statements: Ly Yong Phat

Canonical ID: Q20688561 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000engus_ofac_sdnofac-50587
Person:addressEntityaddr-789032a065c35be0c18aa6d1c4df9834a420abe7us_ofac_sdnofac-50587
Person:birthDate1958-01-07us_ofac_sdnofac-50587
Person:birthPlaceTrat, Thailandengus_ofac_sdnofac-50587
Person:birthPlaceThmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodiaengus_ofac_sdnofac-50587
Person:countrythus_ofac_sdnofac-50587
Person:firstNameYongengus_ofac_sdnofac-50587
Person:gendermaleus_ofac_sdnofac-50587
Person:idf5ce1aec5d6a6bab9e7389da337366a3825084f4us_ofac_sdnofac-50587
Person:idNumber5230200031049engus_ofac_sdnofac-50587
Person:lastNameLyengus_ofac_sdnofac-50587
Person:middleNamePhatengus_ofac_sdnofac-50587
Person:nameYong Phat Lyengus_ofac_sdnofac-50587
Person:nationalitythus_ofac_sdnofac-50587
Person:nationalitykhus_ofac_sdnofac-50587
Person:programIdUS-GLOMAGengus_ofac_sdnofac-50587
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50587us_ofac_sdnofac-50587
Person:topicssanctionus_ofac_sdnofac-50587
Person:weakAliasPad Supaengus_ofac_sdnofac-50587
Person:weakAliasSuphapha Phatengus_ofac_sdnofac-50587
Person:weakAliasPut Supapaengus_ofac_sdnofac-50587
Person:weakAliasPhat Suphaphaengus_ofac_sdnofac-50587
Person:weakAliasPat Supaphaengus_ofac_sdnofac-50587
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