Individual · 1 listing(s)
SOPHARY, Kim 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 | 2019-12-09 |
| Date of birth | 12 Dec 1982 |
| Place of birth | Kampong Cham, Cambodia |
| ID / passport | N00013860 (Cambodia) expires 13 Aug 2024 |
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