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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TEA, Vinh · Tea Vinh · Vinh Tea · ទៀ វិញ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Koh Kong, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| Citizenship | Cambodia | [sources] | |||
| First name | Vinh | [sources] | |||
| Last name | Tea | [sources] | |||
| Unique Entity ID | JZW8A5FRB2J5 | [sources] | |||
| Wikidata ID | Q117230905 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Cambodian navy commander
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-kGcQro7U2L8kj2gsoDNGLN · us-klepto-hr-visa-cambodia-tea-vinh · ofac-33914 · usgsa-s4mrvr2hgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | US State Department | - | - | ||