Search OpenSanctions

Mr. Kuoy Vuoch

Debarred entity

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

Type	Legal entity				[sources]
Name	Mr. Kuoy Vuoch				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Status	not available				[sources]
Address	PEAL NHEK I , VILLAGE, SANGKAT PTEAS , PREY, PURSAT CITY, PURSAT PROVINCE , Cambodia · PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia · Peal Nhek I Village, Sangkat Pteas Prey, Pursat City, Pursat Province, Cambodia				[sources]
Last change	2025-03-25	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2014-09-17	-

Address
Full address	Country
PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia	Cambodia

Data sources

Asian Development Bank Sanctions1,266

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 Sanctions1,124

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

EBRD Ineligible Entities1,059

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

Global · EBRD

WorldBank Debarred Providers2,413

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

Source data IDs: wbdeb-311660 · iadb-300 · iadb-individual-mr-kuoy-vuoch · afdb-41122af7b7d9cc6fbc27ac4e8fe85e96e2d49662 · adb-8dfc221a42a5e642dc078ab7ca59816b7ebb29d8 · ebrd-18d2a94e323a52f0557491035a178279196ad889

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk