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Kim Phara

Sanctioned entity
TypePerson[sources]
NameKim Phara · PHARA, Kim[sources]
Birth date[sources]
Place of birthCambodia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCambodia[sources]
First nameKim[sources]
Last namePhara[sources]
Passport numberN0263817[sources]
Address135, St. 110 SR., Takhmao, Kandal[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: us-klepto-hr-visa-cambodia-kim-phara · ofac-28131

For experts: raw data explorer