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	worldbank_debarred	`wbdeb-311049`	2024-11-28
`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