PHARA, Kim — OFAC Sanctioned (GLOMAG, individual)
PHARA, Kim — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PHARA, Kim; Type: individual; Sanctions program: GLOMAG.
| Name | PHARA, Kim |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 10 Sep 1984; POB Cambodia; Gender Male; Passport N0263817; Linked To: KIM, Kun. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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