Entity record
Yong Phat LYPerson
Yong Phat LY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- PAD SUPA
- PHAT SUPHAPHA
- PAT SUPAPHA
- PUT SUPAPA
- PHAT, Suphapha
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
- Date of birth
- Place of birth
- Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia; Trat, Thailand
Identifiers
- National ID No.
- 5230200031049
- Gender
- Male
Addresses
9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yong Phat LY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yong-phat-ly-nkbd83db94/
Machine-readable export (FTM + lineage): /people/yong-phat-ly-nkbd83db94/entity.json