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Compliance Report

Generate a timestamped, audit-ready compliance report for CHHAY, Guy, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See CHHAY, Guy's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

CHHAY, Guy has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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CHHAY, Guy

Individual TCO Block
Added/Updated: October 14, 2025
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Expand a section below to see the full record for CHHAY, Guy.

Known Addresses 1
  • Phnom Penh, Cambodia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 14, 2025

Legal Authorities

  • Executive Order 13581 (TCO)
Identification & Documents

Identity Documents

  • Passport: N0718897
  • National ID No.: 01052634401
Additional Information
  • Gender: Male
  • Birthdate: 09 Jul 1987
  • Place of Birth: Phnom Penh, Cambodia
  • Nationality Country: Cambodia
  • Citizenship Country: Cambodia
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.