Statements: Chhay Guy

Canonical ID: NK-UsXmMzo2MipNvRMgGUQLd5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address46 Street No. 1 Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodiaenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:address46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penhenggb_hmt_sanctionsgb-hmt-17151
Person:addressPhnom Penhengus_ofac_sdnofac-55957
Person:address46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:addressEntityaddr-bcc3e680a0e7e6842adf9691e211ac2e8c17a40aengus_ofac_sdnofac-55957
Person:addressEntityaddr-44421cdb73cb984f75f3d36ea49d2557edaae009enggb_hmt_sanctionsgb-hmt-17151
Person:birthCountrykhenggb_hmt_sanctionsgb-hmt-17151
Person:birthDate1987-07-09engus_ofac_sdnofac-55957
Person:birthDate1987-07-09enggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:birthDate1987-07-09enggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:birthDate1987-07-09enggb_hmt_sanctionsgb-hmt-17151
Person:birthPlacePhnom Penhenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:birthPlacePhnom Penh, Cambodiaengus_ofac_sdnofac-55957
Person:birthPlacePhnom Penh Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:birthPlacePhnom Penhenggb_hmt_sanctionsgb-hmt-17151
Person:citizenshipkhengus_ofac_sdnofac-55957
Person:countrykhenggb_hmt_sanctionsgb-hmt-17151
Person:countrykhengus_ofac_sdnofac-55957
Person:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17151
Person:firstNameGuyengus_ofac_sdnofac-55957
Person:firstNameChhayenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:firstNameChhayenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:firstNameChhayenggb_hmt_sanctionsgb-hmt-17151
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17151
Person:gendermaleengus_ofac_sdnofac-55957
Person:id65c017f1625f4b943e55014c8590e13e6e75c3ffengus_ofac_sdnofac-55957
Person:ide1c760d47ff5ebe106e2d228464b19e8ab4bb819enggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:id44d5c5faba0fbdd4c78afe1e9b452f679674dbbfext_us_ofac_press_releasesNK-UsXmMzo2MipNvRMgGUQLd5
Person:id9aeb0229f03f3062a09d8ad2111302df0fd7f04aus_trade_cslofac-55957
Person:idb16a2c30cd4dc08b7dea1fb1553af77af0c97132enggb_hmt_sanctionsgb-hmt-17151
Person:id51d00458490739ca5ae638b1616518b91e389dabenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:idNumber01052634401engus_ofac_sdnofac-55957
Person:idNumber010526344 (01)enggb_hmt_sanctionsgb-hmt-17151
Person:lastNameGUYenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:lastNameChhayengus_ofac_sdnofac-55957
Person:lastNameGuyenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:lastNameGuyenggb_hmt_sanctionsgb-hmt-17151
Person:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17151
Person:nameChhay Guyenggb_hmt_sanctionsgb-hmt-17151
Person:nameChhay Guyenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:nameChhay GUYenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:nameGuy Chhayengus_ofac_sdnofac-55957
Person:nameCHHAY, Guyus_trade_cslofac-55957
Person:nameGuy Chhayengext_us_ofac_press_releasesNK-UsXmMzo2MipNvRMgGUQLd5
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-17151
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:nationalitykhenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:nationalitykhengus_ofac_sdnofac-55957
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:passportNumberN0718897engus_ofac_sdnofac-55957
Person:passportNumberN0718897enggb_hmt_sanctionsgb-hmt-17151
Person:positionDirector of Uni More Group Company Limitedenggb_hmt_sanctionsgb-hmt-17151
Person:positionDirector of Belt Road Capital Management (Cambodia) Company Limitedenggb_hmt_sanctionsgb-hmt-17151
Person:positionDirector of Belt Road Capital Management (Cambodia) Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:positionDirector of Uni More Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:programIdUS-TCOengus_ofac_sdnofac-55957
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17151
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NUcOXg3X5WCKTIcGXheelbNFZO4enggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55957engus_ofac_sdnofac-55957
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0278engext_us_ofac_press_releasesNK-UsXmMzo2MipNvRMgGUQLd5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17151
Person:topicssanctionus_trade_cslofac-55957
Person:topicssanctionengus_ofac_sdnofac-55957
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