Statements: Try Pheap

Canonical ID: kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c · 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	Source dataset	Source ID	First seen
`Person:description`	Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.	kp_rusi_reports	`kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c`	2023-08-08
`Person:id`	18b7a7cd0b8420245dc72f77357f6d99d33dd444	ann_graph_topics	`kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c`	2024-06-18
`Person:id`	144d669c3e98dd224ca7357e3c7051b8f778146a	kp_rusi_reports	`kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c`	2024-03-25
`Person:name`	Try Pheap	kp_rusi_reports	`kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c`	2023-08-08
`Person:topics`	sanction.linked	ann_graph_topics	`kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c`	2024-06-18