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:addressEntityaddr-44421cdb73cb984f75f3d36ea49d2557edaae009enggb_hmt_sanctionsgb-hmt-17151
Person:birthCountrykhenggb_hmt_sanctionsgb-hmt-17151
Person:birthDate1987-07-09enggb_hmt_sanctionsgb-hmt-17151
Person:birthPlacePhnom Penhenggb_hmt_sanctionsgb-hmt-17151
Person:countrykhenggb_hmt_sanctionsgb-hmt-17151
Person:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17151
Person:firstNameChhayenggb_hmt_sanctionsgb-hmt-17151
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17151
Person:idb16a2c30cd4dc08b7dea1fb1553af77af0c97132enggb_hmt_sanctionsgb-hmt-17151
Person:idNumber010526344 (01)enggb_hmt_sanctionsgb-hmt-17151
Person:lastNameGuyenggb_hmt_sanctionsgb-hmt-17151
Person:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17151
Person:nameChhay Guyenggb_hmt_sanctionsgb-hmt-17151
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-17151
Person:passportNumberN0718897enggb_hmt_sanctionsgb-hmt-17151
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_hmt_sanctionsgb-hmt-17151
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17151
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