CHHAY, Guy

Individual · Phnom Penh · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: Phnom Penh, KH
46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia
Phnom Penh, KH
Born: 1987-07-09; 09/07/1987
Nationality: KH, KH, Cambodia
Identifiers: Passport, N0718897, KH; National ID No., 01052634401, KH; Gender, Male; Passport N0718897; National ID '010526344 (01)
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) [UK] Director of Belt Road Capital Management (Cambodia) Company Limited
Official records: United States
United Kingdom