Lists of sanctions
3.138.119.235
26.10.2024 03:04:31

Try PHEAP

List

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

Names (2)

Last name/Name PHEAP
First name/Name Try
Full name/Name Try PHEAP
Type Name
Last name/Name PHEAP
First name/Name Thy
Full name/Name Thy PHEAP
Type Alias
Quality Strong

Addresses (1)

Street N10AB Street 271 SK. Toek Laork III Khan Toul Kork
City Phnom Penh
Country KH
Full address N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia

Birth data (2)

Birthdate
Place Kandal Province, Cambodia
Country KH

Identification documents (1)

Type Passport: N0239194
Country KH
Expiration date 2

Historical data

No records
Updated: 26.10.2024. 00:15
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