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Canonical ID: NK-Ype5JqTC4qi4yACkAcMLbG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152 | eng | us_ofac_sdn | ofac-57181 | |||
Person:addressEntity | addr-c516c1de0ccf134da3d810346ffb84329ca18fc2 | us_ofac_sdn | ofac-57181 | ||||
Person:alias | Liguang Xie | eng | us_ofac_sdn | ofac-57181 | |||
Person:alias | Ken Oriya | eng | us_ofac_sdn | ofac-57181 | |||
Person:birthDate | 1983-03-01 | us_ofac_sdn | ofac-57181 | ||||
Person:country | kh | us_ofac_sdn | ofac-57181 | ||||
Person:firstName | Raksmei | eng | us_ofac_sdn | ofac-57181 | |||
Person:firstName | Liguang | eng | us_ofac_sdn | ofac-57181 | |||
Person:firstName | Ken | eng | us_ofac_sdn | ofac-57181 | |||
Person:gender | male | us_ofac_sdn | ofac-57181 | ||||
Person:id | 3aec9e23c469956c4bf52283a78656d94600da64 | us_trade_csl | ofac-57181 | ||||
Person:id | 78b8506f79d646b66f57ab07a4ab923e048382d0 | us_ofac_sdn | ofac-57181 | ||||
Person:id | f117097c91d134ed395a8b7531ef2c7895cc6c92 | ext_us_ofac_press_releases | ofac-pr-a2c37d50094fc4846e5dadc2e34e90d62b30c7e4 | ||||
Person:lastName | Oriya | eng | us_ofac_sdn | ofac-57181 | |||
Person:lastName | Rithy | eng | us_ofac_sdn | ofac-57181 | |||
Person:lastName | Xie | eng | us_ofac_sdn | ofac-57181 | |||
Person:name | Rithy Raksmei | eng | ext_us_ofac_press_releases | ofac-pr-a2c37d50094fc4846e5dadc2e34e90d62b30c7e4 | |||
Person:name | Raksmei Rithy | eng | us_ofac_sdn | ofac-57181 | |||
Person:name | RITHY, Raksmei | us_trade_csl | ofac-57181 | ||||
Person:nationality | kh | us_ofac_sdn | ofac-57181 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-57181 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0469 | ext_us_ofac_press_releases | ofac-pr-a2c37d50094fc4846e5dadc2e34e90d62b30c7e4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57181 | us_ofac_sdn | ofac-57181 | ||||
Person:topics | sanction | us_trade_csl | ofac-57181 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57181 | ||||