Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CHHAY, Guy

● Active Sanction | Registry ID: 55957 | Last Updated: 2025-10-14

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 09 Jul 1987
Place of Birth Phnom Penh, Cambodia
Nationality Country Cambodia
Citizenship Country Cambodia

Official IDs

  • Passport:
    N0718897
  • National ID No.:
    01052634401

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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