On a sanctions listindividual
CHHAY, Guy
CHHAY, Guy is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.
Sanctions programs
Details
- Date of birth
- 09 Jul 1987
- Place of birth
- Phnom Penh, Cambodia
- Nationality
- Cambodia
Addresses
- Phnom Penh, Cambodia
Remarks
DOB 09 Jul 1987; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male; Passport N0718897 (Cambodia); National ID No. 01052634401 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.