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Tea Vinh

Military · Politician · Sanctioned entity
Tea Vinh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameTEA, Vinh · Tea Vinh · Vinh Tea · ទៀ វិញ[sources]
Birth date[sources]
Place of birthKoh Kong, Cambodia[sources]
Gendermale[sources]
NationalityCambodia[sources]
CountryCambodia[sources]
First nameVinh[sources]
Last nameTea[sources]
Wikidata IDQ117230905[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Cambodian navy commander

Wikidata non-official source,

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

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


Source data IDs: NK-kGcQro7U2L8kj2gsoDNGLN · us-klepto-hr-visa-cambodia-tea-vinh · ofac-33914

For experts: raw data explorer