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Ly Moni Roth

Debarred entity

Ly Moni Roth is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LY MONI ROTH · LY MONI ROTH (Also ROTH MR LI MONI) · Ly Moni Roth · Ly Moni Roth) · Roth, Mr. Li Moni (				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
Address	NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia · No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia	Cambodia

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank	-	2008-10-09	-
-	Cross-debarment from Asian Development Bank	-	2011-07-12	-
-	African Development Bank Group	-	2011-07-12	-
-	World Bank	Cross Debarment: ADB	2011-09-29	2999-12-31
-	ADB cross debarment · Inter-American Development Bank	-	2011-07-12	-

Data sources

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,369

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities984

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Asian Development Bank Sanctions1,261

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions855

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: iadb-30 · ebrd-70e7759cd91270838c464f4ec071883c84cd63ae · adb-16dfae0e4677a7b5e0656c03d285b407ec242240 · adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b · iadb-individual-ly-moni-roth · wbdeb-190494 · afdb-e4a832222c03206f76028d4248aa1a4bffa71960

For experts: raw data explorer

Factsheet Data sources

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