SOPHARY, Kim — OFAC Sanctioned (GLOMAG, individual)
SOPHARY, Kim — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOPHARY, Kim; Type: individual; Sanctions program: GLOMAG.
| Name | SOPHARY, Kim |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport N00013860 (Cambodia) expires 13 Aug 2024; Linked To: KIM, Kun. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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