Lists › OFAC SDN › ofac_sdn-55957
Guy CHHAY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55957.
Programs
Names and aliases
| Guy CHHAY | primary |
Identifiers
| Passport | N0718897 | Cambodia |
| National ID No. | 01052634401 | Cambodia |
Details
| Countries |  Cambodia |
| Birth dates | 1987-07-09 |
| Birth places | Phnom Penh, Cambodia |
| Addresses | Phnom Penh Cambodia |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.