CHHAY, Guy

Individual · Phnom Penh · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Phnom Penh, KH
Phnom Penh, KH
Born: 1987-07-09
Nationality: KH, KH
Identifiers: Passport, N0718897, KH; National ID No., 01052634401, KH; Gender, Male
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists