Lists › OFAC SDN › ofac_sdn-57054
Phi Khanh DO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57054.
Programs
Names and aliases
| Phi Khanh DO | primary |
Identifiers
| Passport | B7083978 | Vietnam |
| National ID No. | 111534690 | Vietnam |
Details
| Countries |  Vietnam |
| Birth dates | 1980-03-04 |
| Birth places | Hanoi, Vietnam |
| Addresses | Hanoi Vietnam |
Remarks (as published)
(Linked To: KIM, Se Un)
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.