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RITHY, Raksmei

Individual · Phnom Penh · 3 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CYBER4
Address
Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152, KH
Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152, KH
Also known as
ORIYA, Ken; XIE, Liguang
Born
1983-03-01
Nationality
KH
Identifiers
Gender, Male
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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