Lists of sanctions
22.09.2023 15:22:16



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 0811
Region Kandal
Full address 135, Street 110, Takhmao, 0811, Kandal, Cambodia

Birth data (2)

Place Kampong Cham, Cambodia
Country Cambodia

Identification documents (1)

Type Passport: N00013860
Country Cambodia
Expiration date 2024-08-13

Historical data

No records
Updated: 22.09.2023. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.