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OFAC UID 28042 · SDN · Individual

Try PHEAP

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Dec 9, 2019

Also known as

  • Thy PHEAP · a.k.a.

Addresses

  • N10AB Street 271 SK. Toek Laork III Khan Toul Kork Phnom Penh Cambodia

Identifiers

  • Passport: N0239194 (Cambodia)
  • Gender: Male