Statements: Marial Chinuong

Canonical ID: NK-dhU3RR24kUxY7z4Q5BCyaY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13266`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3806-92`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0005`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-829aae16cb34594c6b9d691a3631610b61cb22eb`	2025-07-21
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1299`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1095`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-105631`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908460`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16651`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-51d11db695a648252588a80717ffd5af92f763e8`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-31571`	2025-03-26
`Person:topics`	sanction		za_fic_sanctions	`zafic-472-marial-chanuong-yol-mangok`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f0l2`	2024-06-28
`Person:weakAlias`	Marial CHAN	eng	us_ofac_sdn	`ofac-16651`	2023-04-20