SOPHARY, 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, Street 110, Takhmao, Kandal, 0811, KH
135, Street 110, Takhmao, Kandal, 0811, KH
Born: 1982-12-12
Identifiers: Passport, N00013860, KH, 13 Aug 2024; Gender, Female
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