Statements: Chau Phirun

Canonical ID: NK-RfSkC8jWHDhwXkxcAHAFc4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1955-03-02		us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:birthPlace`	Svay Rieng, Cambodia	eng	us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:country`	kh		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-chau-phirun`	2023-10-18
`Person:country`	kh		us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:country`	kh		us_sam_exclusions	`usgsa-s4mrvr2hf`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2hf`	2025-02-18
`Person:firstName`	Phirun	eng	us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:firstName`	PHIRUN	eng	us_sam_exclusions	`usgsa-s4mrvr2hf`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:id`	33204c70e5588c90e5c7318a3720de749a67562d		us_sam_exclusions	`usgsa-s4mrvr2hf`	2026-01-06
`Person:id`	e4b0b5ade015c13d0571bdec6d0a5ecd94cc59fc		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-chau-phirun`	2023-10-18
`Person:id`	0ce663e9ca86e288fbddd98a283a7fd5e5c94ff6		us_ofac_sdn	`ofac-33913`	2026-01-06
`Person:id`	56ebc7d430f89b91d3762dc752f5dfbafb5a3d1c		us_trade_csl	`ofac-33913`	2026-01-06
`Person:lastName`	CHAU	eng	us_sam_exclusions	`usgsa-s4mrvr2hf`	2025-02-18
`Person:lastName`	Chau	eng	us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:name`	Chau Phirun	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-chau-phirun`	2023-10-18
`Person:name`	PHIRUN CHAU	eng	us_sam_exclusions	`usgsa-s4mrvr2hf`	2025-02-18
`Person:name`	CHAU, Phirun		us_trade_csl	`ofac-33913`	2024-05-07
`Person:name`	Phirun Chau	eng	us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:nationality`	kh		us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:passportNumber`	0074881	eng	us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33913`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33913		us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33913`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2hf`	2025-12-29
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-chau-phirun`	2023-10-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-33913`	2023-04-20
`Person:uniqueEntityId`	JZUJVDCQYXN5	eng	us_sam_exclusions	`usgsa-s4mrvr2hf`	2025-02-18

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