Yong Phat LY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 12.09.2024 |
Names (6)
| Last name/Name | LY |
|---|---|
| First name/Name | Yong Phat |
| Full name/Name | Yong Phat LY |
| Type | Name |
| Last name/Name | PAD SUPA |
|---|---|
| Full name/Name | PAD SUPA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PHAT SUPHAPHA |
|---|---|
| Full name/Name | PHAT SUPHAPHA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PAT SUPAPHA |
|---|---|
| Full name/Name | PAT SUPAPHA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PUT SUPAPA |
|---|---|
| Full name/Name | PUT SUPAPA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PHAT, Suphapha |
|---|---|
| Full name/Name | PHAT, Suphapha |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Cambodia |
|---|
| Country | Thailand |
|---|
Addresses (1)
| Street | 9352 Moo 1 Wangkraja Amphur Muang |
|---|---|
| City | Trat Trat |
| Country | Thailand |
| Postal code | 2 |
| Full address | 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand |
Birth data (3)
| Place | Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia |
|---|---|
| Country | Cambodia |
| Place | Trat, Thailand |
|---|---|
| Country | Thailand |
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 5230200031049 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 02.11.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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