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Mr. Chea Vantha

Debarred entity

Mr. Chea Vantha is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MR. CHEA VANTHA · Mr. Chea Vantha · VANTHA, CHEA (MR.)				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Status	not available				[sources]
Address	190EO, MAO TSE , TUNG BLVD, SANGKAT TUMNUP , TEK, KHAN , CHAMKER, PHNOM PENH , Cambodia · 190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH, Cambodia · 190EO, Mao Tse Tung Blvd. Sangkat Tumnup Tek Khan Chamker Phnom Penh Cambodia				[sources]
Last change	2025-03-25	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2014-08-26	-
-	Asian Development Bank		2014-11-28	-
-	World Bank		2014-08-26	2999-12-31

Address
Full address	Country
190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH, Cambodia	Cambodia

Data sources

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

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,396

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

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

Source data IDs: adb-96b84cf8dbd7591d0c0a558e62bf3e7789308ad6 · iadb-individual-mr-chea-vantha · ebrd-7829f75092b2d232ca18ce29ad03f137c320b069 · afdb-9f9860e8b4a04e5c56724d3baff7df330dfc8d7c · wbdeb-311049 · iadb-319

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Factsheet Data sources

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