Lists › OFAC SDN › ofac_sdn-24682
Hing Bun HIENG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24682.
Programs
Names and aliases
| Hing Bun HIENG | primary |
| Hing BUNHEUNG | alias (strong) |
| Hing BUNHEANG | alias (strong) |
| Hing Bun HEANG | alias (strong) |
| Him Bun HEANG | alias (strong) |
Details
| Countries |  Cambodia |
| Birth dates | 1957-01-01 |
| Birth places | Cambodia |
| Addresses | Takhmao Cambodia; 22 St. 118 Phnom Penh Cambodia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.