Search OpenSanctions

Mr. Chea Vantha

Debarred entity

Mr. Chea Vantha is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MR. CHEA VANTHA · Mr. Chea Vantha				[sources]
Birth date	not available				[sources]
Nationality	Cambodia				[sources]
Country	Cambodia				[sources]
Last changed	2023-11-10	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2014-08-26	-
Inter-American Development Bank · WBG cross debarment	-	2014	2099
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014	2999-12-31

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,108

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

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

Source data IDs: wbdeb-311049 · iadb-individual-mr-chea-vantha · iadb-319 · afdb-9f9860e8b4a04e5c56724d3baff7df330dfc8d7c

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