Lists of sanctions
18.218.250.241
30.12.2024 18:03:09

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)

Birthdate
Place Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia
Country Cambodia
Place Trat, Thailand
Country Thailand

Identification documents (1)

Type National ID No.: 5230200031049
Country Thailand

Historical data

No records
Updated: 30.12.2024. 17:15
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