Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LY, Yong Phat · Ly Yong Phat · YONG PHAT LY · Yong Phat Ly · លី យ៉ុងផាត់ · | [sources] | |||
Other name | Oknha Ly Yong Phat | [sources] | |||
Weak alias | Pad Supa · Pat Supapha · Phat Suphapha · Put Supapa · Suphapha Phat | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Koh Kong Province · Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia · Trat, Thailand | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cambodia · Thailand | [sources] | |||
Country | Thailand | [sources] | |||
Citizenship | Cambodia · Thailand | [sources] | |||
First name | YONG PHAT · Yong | [sources] | |||
ID Number | 5230200031049 | [sources] | |||
Last name | LY · Li · Ly | [sources] | |||
Middle name | Phat | [sources] | |||
Registration number | QBPTGUADKVB3 | [sources] | |||
Wikidata ID | Q20688561 | [sources] | |||
Address | 9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat · TRAT TRAT, 23000, THA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat | Thailand |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Garden City Hotel | - | - | - | |
Phnom Penh Hotel | - | - | - | |
L.Y.P. GROUP CO., LTD | - | - | - | |
O-Smach Resort | - | - | - | |
Koh Kong Resort | - | - | - |