Statements: Chhay Guy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPhnom Penhengus_ofac_sdnofac-55957
Person:addressEntityaddr-bcc3e680a0e7e6842adf9691e211ac2e8c17a40aengus_ofac_sdnofac-55957
Person:birthDate1987-07-09engus_ofac_sdnofac-55957
Person:birthPlacePhnom Penh, Cambodiaengus_ofac_sdnofac-55957
Person:citizenshipkhengus_ofac_sdnofac-55957
Person:countrykhengus_ofac_sdnofac-55957
Person:firstNameGuyengus_ofac_sdnofac-55957
Person:gendermaleengus_ofac_sdnofac-55957
Person:id65c017f1625f4b943e55014c8590e13e6e75c3ffengus_ofac_sdnofac-55957
Person:idNumber01052634401engus_ofac_sdnofac-55957
Person:lastNameChhayengus_ofac_sdnofac-55957
Person:nameGuy Chhayengus_ofac_sdnofac-55957
Person:nationalitykhengus_ofac_sdnofac-55957
Person:passportNumberN0718897engus_ofac_sdnofac-55957
Person:programIdUS-TCOengus_ofac_sdnofac-55957
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55957engus_ofac_sdnofac-55957
Person:topicssanctionengus_ofac_sdnofac-55957
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