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OFAC UID 55957 · SDN · Individual

Guy CHHAY

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 14, 2025

Addresses

  • Phnom Penh Cambodia

Identifiers

  • Passport: N0718897 (Cambodia)
  • National ID No.: 01052634401 (Cambodia)
  • Gender: Male

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)