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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 · 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	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	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

EBRD Ineligible Entities1,083

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

Global · EBRD

Inter-American Development Bank Sanctions1,160

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 Sanctions1,300

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 Providers2,533

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

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Equivalent request

GET https://api.opensanctions.org/entities/NK-nfdsJPc8FvXWGgiwY5sNBS?nested=true

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Factsheet Relationships Data sources

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