amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MARIAL; CHANUONG; YOL; MANGOK; N; Marial Chan; PE; aka; 1; MarialChinuong; PE; aka; 1; MarialChinoum; PE; aka; 1; MarialChanoungYol; PE; aka; 1

MARIAL; CHANUONG; YOL; MANGOK; N; Marial Chan; PE; aka; 1; MarialChinuong; PE; aka; 1; MarialChinoum; PE; aka; 1; MarialChanoungYol; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1 Jan. 1960
Place of birth
Yirol, Lakes State

Also known as

Aliases
aka · CHANUONG · MANGOK · MARIAL · Marial Chan · MarialChanoungYol · MarialChinoum · MarialChinuong · PE · YOL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 14/07/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.