Individual · 1 listing(s)
LY, Yong Phat currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2024-09-12 |
| Date of birth | 07 Jan 1958 |
| Place of birth | Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia |
| Nationality | Cambodia; Thailand |
| ID / passport | 5230200031049 (Thailand) |
| Aliases | PAD SUPA; PHAT SUPHAPHA; PAT SUPAPHA; PUT SUPAPA; PHAT, Suphapha |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor LY, Yong Phat and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →