PHARA, Kim

Individual · Cambodia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 135, St. 110 SR., Takhmao, Kandal, KH
135, St. 110 SR., Takhmao, Kandal, KH
Born: 1984-09-10
Identifiers: Passport, N0263817; Gender, Male
Remarks: (Linked To: KIM, Kun)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists