SapherCheck

3 SapherCheck records found for Person Chau

Profile Type PERSON
Name CHAU PHIRUN
CHAU, PHIRUN
PHIRUN CHAU
First Name PHIRUN
Last Name CHAU
Country CAMBODIA
Nationality CAMBODIA
Birth Date 1955-03-02
Birth-Place SVAY RIENG, CAMBODIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33913

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33913

Country: United States

Entity: NK-RfSkC8jWHDhwXkxcAHAFc4

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-RfSkC8jWHDhwXkxcAHAFc4

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Profile Type PERSON
Name SUONH CHAU
First Name SUONH
Last Name CHAU
Country VIETNAM
Nationality VIETNAM
Birth Date 1955-03-15
Birth-Place AN GIANG
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 56
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A SCAR ABOVE BEHIND RIGHT CORNER OF THE MOUTH WITH A DISTANCE OF 1CM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-314015

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2012/314015

Country: Vietnam

Entity: interpol-red-2012-314015

Program: Red Notice

Reason: Property robbery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RET CHAU
First Name RET
Last Name CHAU
Country VIETNAM
Nationality VIETNAM
Birth Date 1987-12-01
Birth-Place VIETNAM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 54
Hair-Color BRO
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A SPOT SCAR IS 2 CM FAR AWAY, UNDER, REARWARD FROM THE END OF RIGHT EYE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-314039

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2012/314039

Country: Vietnam

Entity: interpol-red-2012-314039

Program: Red Notice

Reason: Property robbery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices