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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAU, Phirun · Chau Phirun · Phirun Chau | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Svay Rieng, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | Phirun | [sources] | |||
| Last name | Chau | [sources] | |||
| Passport number | 0074881 | [sources] | |||
| Unique Entity ID | JZUJVDCQYXN5 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33913 · ofac-pr-89faa999b99c22630dcd23f173abe3295b87bd99 · us-klepto-hr-visa-cambodia-chau-phirun · usgsa-s4mrvr2hfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corrupt Military Officials in Cambodia | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights | - | - |
| United States | TREAS-OFAC | Reciprocal | - |