Statements: Mr. Chea Vantha

Canonical ID: NK-nfdsJPc8FvXWGgiwY5sNBS · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	190EO, Mao Tse Tung Blvd. Sangkat Tumnup Tek Khan Chamker Phnom Penh Cambodia	ebrd_ineligible	`ebrd-7829f75092b2d232ca18ce29ad03f137c320b069`	2024-09-20
`LegalEntity:address`	190EO, MAO TSE , TUNG BLVD, SANGKAT TUMNUP , TEK, KHAN , CHAMKER, PHNOM PENH , Cambodia	adb_sanctions	`adb-96b84cf8dbd7591d0c0a558e62bf3e7789308ad6`	2025-02-13
`LegalEntity:address`	190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH, Cambodia	worldbank_debarred	`wbdeb-311049`	2024-11-28
`LegalEntity:addressEntity`	`addr-005a6a713ec6b4c214f22c8871d795da5fe3abda`	worldbank_debarred	`wbdeb-311049`	2023-07-27
`LegalEntity:country`	kh	worldbank_debarred	`wbdeb-311049`	2023-04-20
`LegalEntity:country`	kh	adb_sanctions	`adb-96b84cf8dbd7591d0c0a558e62bf3e7789308ad6`	2024-09-04
`LegalEntity:country`	kh	iadb_sanctions	`iadb-individual-mr-chea-vantha`	2023-11-10
`LegalEntity:country`	kh	ebrd_ineligible	`ebrd-7829f75092b2d232ca18ce29ad03f137c320b069`	2024-09-20
`LegalEntity:id`	3c3833b2dcbf1d66efa0361ff9d452d6c9c7b4ae	iadb_sanctions	`iadb-individual-mr-chea-vantha`	2024-06-13
`LegalEntity:id`	5f2a047166f5803050a3c37b70714e3d5ea0f08c	worldbank_debarred	`wbdeb-311049`	2024-11-28
`LegalEntity:id`	f6dea6ec2671fe21e5347ae90b7608b5e0a0efaf	adb_sanctions	`adb-96b84cf8dbd7591d0c0a558e62bf3e7789308ad6`	2025-02-13
`LegalEntity:id`	c530d306c79c64b9477d80102ba0381bf28a7762	ebrd_ineligible	`ebrd-7829f75092b2d232ca18ce29ad03f137c320b069`	2025-03-25
`LegalEntity:name`	Mr. Chea Vantha	ebrd_ineligible	`ebrd-7829f75092b2d232ca18ce29ad03f137c320b069`	2024-09-20
`LegalEntity:name`	MR. CHEA VANTHA	worldbank_debarred	`wbdeb-311049`	2023-04-20
`LegalEntity:name`	Mr. Chea Vantha	iadb_sanctions	`iadb-individual-mr-chea-vantha`	2023-11-10
`LegalEntity:name`	VANTHA, CHEA (MR.)	adb_sanctions	`adb-96b84cf8dbd7591d0c0a558e62bf3e7789308ad6`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-7829f75092b2d232ca18ce29ad03f137c320b069`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-311049`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-96b84cf8dbd7591d0c0a558e62bf3e7789308ad6`	2024-09-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-chea-vantha`	2023-11-10

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