Lists of sanctions
18.97.9.169
13.12.2024 02:13:20

Kim SOPHARY

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KIM, Kun)
Date of publication 31.12.2019

Names (1)

Last name/Name SOPHARY
First name/Name Kim
Full name/Name Kim SOPHARY
Type Name

Addresses (1)

Street 135 Street 110 Takhmao
Country Cambodia
Postal code 0
Region Kandal
Full address 135 Street 110 Takhmao, 0811, Kandal, Cambodia

Birth data (2)

Birthdate
Place Kampong Cham, Cambodia
Country Cambodia

Identification documents (1)

Type Passport: N00013860
Country Cambodia
Expiration date 2

Historical data

No records
Updated: 12.12.2024. 20:15
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