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Try Pheap

Sanction-linked entity
TypePerson[sources]
NameTry Pheap[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
DescriptionDesignated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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