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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Kun · KUN KIM · Kun Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | KUN · Kun | [sources] | |||
| Last name | KIM · Kim | [sources] | |||
| Passport number | D0002907 · N0000259216 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
us-klepto-hr-visa-cambodia-kun-kim · ofac-28036 · usgsa-s4mrbcf34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Kim Sophary Sanctioned entity | Acting for or on behalf of | - | - | |
| Kim Phara Sanctioned entity | Acting for or on behalf of | - | - | |
| King Chandy Sanctioned entity | Acting for or on behalf of | - | - | |