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 Penhenggb_hmt_sanctionsgb-hmt-17151
Person:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1whf
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:address46 Street No. 1 Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodiaenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:addressEntityaddr-bcc3e680a0e7e6842adf9691e211ac2e8c17a40aus_ofac_sdnofac-55957
Person:addressEntityaddr-44421cdb73cb984f75f3d36ea49d2557edaae009gb_hmt_sanctionsgb-hmt-17151
Person:birthCountrykhgb_hmt_sanctionsgb-hmt-17151
Person:birthDate1987-07-09gb_fcdo_sanctionsgb-fcdo-ghr0171
Person:birthDate1987-07-09us_ofac_sdnofac-55957
Person:birthDate1987-07-09gb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:birthDate1987-07-09gb_hmt_sanctionsgb-hmt-17151
Person:birthPlacePhnom Penh, Cambodiaengus_ofac_sdnofac-55957
Person:birthPlacePhnom Penhenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:birthPlaceCambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:birthPlacePhnom Penhenggb_hmt_sanctionsgb-hmt-17151
Person:citizenshipkhus_ofac_sdnofac-55957
Person:countrykhgb_hmt_sanctionsgb-hmt-17151
Person:countrykhus_ofac_sdnofac-55957
Person:countrykhgb_fcdo_sanctionsgb-fcdo-ghr0171
Person:countrykhus_sam_exclusionsusgsa-s4mrx1whf
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1whf
Person:createdAt2025-10-14gb_hmt_sanctionsgb-hmt-17151
Person:firstNameChhayenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:firstNameGuyengus_ofac_sdnofac-55957
Person:firstNameChhayenggb_hmt_sanctionsgb-hmt-17151
Person:firstNameChhayenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:firstNameGUYengus_sam_exclusionsusgsa-s4mrx1whf
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0171
Person:gendermalegb_hmt_sanctionsgb-hmt-17151
Person:gendermaleus_ofac_sdnofac-55957
Person:id42d24e1a6bab62b22b0ba1dbf1cec4c46d700589gb_fcdo_sanctionsgb-fcdo-ghr0171
Person:idb19a1491e47c4633f6feae4f93579ef8e3d9f079us_ofac_sdnofac-55957
Person:idb16a2c30cd4dc08b7dea1fb1553af77af0c97132gb_hmt_sanctionsgb-hmt-17151
Person:id75df71f6693ce423bafbd2db1c9b5ff819d7d07bext_us_ofac_press_releasesofac-pr-bc0e6f2e23aad7a76b719ee596ca9d36f1e4ee63
Person:id9aeb0229f03f3062a09d8ad2111302df0fd7f04aus_trade_cslofac-55957
Person:id0760580e58c4c3d39837ac4fb4b7a1c798404f06us_sam_exclusionsusgsa-s4mrx1whf
Person:id14854973096d4f384ff6fbb00c354ecb57cb78e1gb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:id48e768316f812931e31dcef0e4d966ee2e0271ddgb_fcdo_sanctionsgb-fcdo-ghr0171
Person:id127ddded3e6769b6cc44f85a9ffb6cd4608a7c9fgb_fcdo_sanctionsgb-fcdo-ghr0171
Person:idNumber'010526344 (01)enggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:idNumber010526344 (01)enggb_hmt_sanctionsgb-hmt-17151
Person:idNumber01052634401engus_ofac_sdnofac-55957
Person:lastNameChhayengus_ofac_sdnofac-55957
Person:lastNameGuyenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:lastNameGuyenggb_hmt_sanctionsgb-hmt-17151
Person:lastNameCHHAYengus_sam_exclusionsusgsa-s4mrx1whf
Person:lastNameGUYenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:modifiedAt2025-10-14gb_hmt_sanctionsgb-hmt-17151
Person:nameChhay Guyenggb_hmt_sanctionsgb-hmt-17151
Person:nameGuy Chhayengext_us_ofac_press_releasesofac-pr-bc0e6f2e23aad7a76b719ee596ca9d36f1e4ee63
Person:nameChhay GUYenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:nameChhay Guyenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:nameGuy Chhayengus_ofac_sdnofac-55957
Person:nameGUY CHHAYengus_sam_exclusionsusgsa-s4mrx1whf
Person:nameCHHAY, Guyus_trade_cslofac-55957
Person:nationalitykhgb_fcdo_sanctionsgb-fcdo-ghr0171
Person:nationalitykhgb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:nationalitykhgb_hmt_sanctionsgb-hmt-17151
Person:nationalitykhus_ofac_sdnofac-55957
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:passportNumberN0718897enggb_hmt_sanctionsgb-hmt-17151
Person:passportNumberN0718897engus_ofac_sdnofac-55957
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:positionDirector of Belt Road Capital Management (Cambodia) Company Limitedenggb_hmt_sanctionsgb-hmt-17151
Person:positionDirector of Uni More Group Company Limitedenggb_hmt_sanctionsgb-hmt-17151
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0171
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17151
Person:programIdUS-TCOengus_ofac_sdnofac-55957
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55957us_ofac_sdnofac-55957
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NUcOXg3X5WCKTIcGXheelbNFZO4gb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0278ext_us_ofac_press_releasesofac-pr-bc0e6f2e23aad7a76b719ee596ca9d36f1e4ee63
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0171
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-nucoxg3x5wckticgxheelbnfzo4
Person:topicssanctionus_trade_cslofac-55957
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1whf
Person:topicssanctiongb_hmt_sanctionsgb-hmt-17151
Person:topicssanctionus_ofac_sdnofac-55957
Person:uniqueEntityIdYMLCHNLM5N33engus_sam_exclusionsusgsa-s4mrx1whf
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