Guy Chhay

Sanctioned

Last update: 05/06/2026

Name: Guy Chhay

Gender: label.gender.m

Birth: 1987-07-09 phnom penh

Nationality: KHM

Person type: label.person_type.P

Other names: Guy Chhay, Chhay Guy

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	There are reasonable grounds to suspect that GUY Chhay (“GUY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1)
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guy Chhay have any sanctions?

Yes, Guy Chhay is sanctioned by:

2. Can I receive AML sanctions alerts on Guy Chhay?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Guy Chhay:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.