PHEAP, Try — OFAC Sanctioned (GLOMAG, individual)
PHEAP, Try — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PHEAP, Try; Type: individual; Sanctions program: GLOMAG.
| Name | PHEAP, Try |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 15 Jul 1965; POB Kandal Province, Cambodia; Gender Male; Passport N0239194 (Cambodia) expires 21 Feb 2008. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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