Hing Bun HIENG
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | HIENG |
---|---|
First name/Name | Hing Bun |
Full name/Name | Hing Bun HIENG |
Type | Name |
Last name/Name | BUNHEUNG |
---|---|
First name/Name | Hing |
Full name/Name | Hing BUNHEUNG |
Type | Alias |
Quality | Strong |
Last name/Name | BUNHEANG |
---|---|
First name/Name | Hing |
Full name/Name | Hing BUNHEANG |
Type | Alias |
Quality | Strong |
Last name/Name | HEANG |
---|---|
First name/Name | Hing Bun |
Full name/Name | Hing Bun HEANG |
Type | Alias |
Quality | Strong |
Last name/Name | HEANG |
---|---|
First name/Name | Him Bun |
Full name/Name | Him Bun HEANG |
Type | Alias |
Quality | Strong |
Addresses (2)
City | Takhmao |
---|---|
Country | Cambodia |
Full address | Takhmao, Cambodia |
Street | 22 St. 118 |
---|---|
City | Phnom Penh |
Country | Cambodia |
Full address | 22 St. 118, Phnom Penh, Cambodia |
Birth data (2)
Birthdate |
---|
Place | Cambodia |
---|---|
Country | Cambodia |
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.