LY, Yong Phat

Individual · Trat · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, TH
9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, TH
Also known as: PAD SUPA; PHAT SUPHAPHA; PAT SUPAPHA; PUT SUPAPA; PHAT, Suphapha
Born: 1958-01-07
Nationality: TH, KH
Identifiers: National ID No., 5230200031049, TH; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists