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CHAU, Phirun

Sanctioned entity
TypePerson[sources]
NameCHAU, Phirun · Chau Phirun · Phirun Chau[sources]
Birth date[sources]
Place of birthSvay Rieng, Cambodia[sources]
Gendermale[sources]
NationalityCambodia[sources]
CountryCambodia[sources]
First namePhirun[sources]
Last nameChau[sources]
Passport number0074881[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-33913 · us-klepto-hr-visa-cambodia-chau-phirun

For experts: raw data explorer