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Try Pheap

Sanction-linked entity

Try Pheap is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Try Pheap				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Description	Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

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 tagging63,522

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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