Yong Phat Ly OFAC sanctioned

Person · KH;TH · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 2116163401
Type: Person
Sanctions program: US-GLOMAG
Country: KH;TH
Aliases tracked: 5

Aliases / AKAs

Pad Supa (a.k.a.)
Pat Supapha (a.k.a.)
Phat Suphapha (a.k.a.)
Put Supapa (a.k.a.)
Suphapha Phat (a.k.a.)

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