Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Phnom Penh | eng | us_ofac_sdn | ofac-55957 | |||
Person:addressEntity | addr-bcc3e680a0e7e6842adf9691e211ac2e8c17a40a | eng | us_ofac_sdn | ofac-55957 | |||
Person:birthDate | 1987-07-09 | eng | us_ofac_sdn | ofac-55957 | |||
Person:birthPlace | Phnom Penh, Cambodia | eng | us_ofac_sdn | ofac-55957 | |||
Person:citizenship | kh | eng | us_ofac_sdn | ofac-55957 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-55957 | |||
Person:firstName | Guy | eng | us_ofac_sdn | ofac-55957 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55957 | |||
Person:id | 65c017f1625f4b943e55014c8590e13e6e75c3ff | eng | us_ofac_sdn | ofac-55957 | |||
Person:idNumber | 01052634401 | eng | us_ofac_sdn | ofac-55957 | |||
Person:lastName | Chhay | eng | us_ofac_sdn | ofac-55957 | |||
Person:name | Guy Chhay | eng | us_ofac_sdn | ofac-55957 | |||
Person:nationality | kh | eng | us_ofac_sdn | ofac-55957 | |||
Person:passportNumber | N0718897 | eng | us_ofac_sdn | ofac-55957 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55957 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55957 | eng | us_ofac_sdn | ofac-55957 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55957 |