Lists of sanctions
03.12.2023 13:01:54



Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (1)

Last name/Name KIM
First name/Name Kun
Full name/Name Kun KIM
Type Name

Addresses (1)

Country Cambodia
Full address Cambodia

Birth data (2)

Place Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia
Country Cambodia

Identification documents (2)

Type Passport: N0000259216
Country Cambodia
Expiration date 2025-06-10
Type Passport: D0002907
Country Cambodia

Historical data

No records
Updated: 03.12.2023. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.