Statements: Ly Moni Roth

Canonical ID: NK-FPBB3BvSoALPxN3n59DKny · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia	worldbank_debarred	`wbdeb-190494`	2024-11-28
`LegalEntity:address`	No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia	ebrd_ineligible	`ebrd-70e7759cd91270838c464f4ec071883c84cd63ae`	2024-09-20
`LegalEntity:address`	No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA	adb_sanctions	`adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b`	2025-02-05
`LegalEntity:addressEntity`	`addr-097b98d720d4e3da53591a4758fddba0012cc4a1`	worldbank_debarred	`wbdeb-190494`	2023-07-27
`Person:alias`	Also Roth Mr Li Moni	afdb_sanctions	`afdb-3ebf9b4bf61a3bdaf0a12b748d92f1b0f633f98c`	2025-07-23
`Person:country`	kh	afdb_sanctions	`afdb-3ebf9b4bf61a3bdaf0a12b748d92f1b0f633f98c`	2025-04-23
`LegalEntity:country`	kh	adb_sanctions	`adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b`	2025-02-05
`LegalEntity:country`	kh	worldbank_debarred	`wbdeb-190494`	2023-04-20
`LegalEntity:country`	kh	iadb_sanctions	`iadb-individual-ly-moni-roth`	2024-06-13
`LegalEntity:country`	kh	ebrd_ineligible	`ebrd-70e7759cd91270838c464f4ec071883c84cd63ae`	2024-09-20
`LegalEntity:id`	325ef82d0832b72eccedef300471b973e8bd0391	ebrd_ineligible	`ebrd-70e7759cd91270838c464f4ec071883c84cd63ae`	2025-03-25
`Person:id`	9ffcea8f64eb44b83a7956a4ff5ec4a078eca471	afdb_sanctions	`afdb-3ebf9b4bf61a3bdaf0a12b748d92f1b0f633f98c`	2025-07-23
`LegalEntity:id`	50b07f0c9521bb8fc53defdf78c2f1d667781c55	adb_sanctions	`adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b`	2025-02-05
`LegalEntity:id`	734cd0ba85b2a36619630f2dfac2001b684bf73a	worldbank_debarred	`wbdeb-190494`	2024-11-28
`LegalEntity:id`	2a7533a6e74eb55aae493121d9bc51683b836b7f	iadb_sanctions	`iadb-individual-ly-moni-roth`	2024-06-13
`LegalEntity:name`	LY MONI ROTH	worldbank_debarred	`wbdeb-190494`	2023-04-20
`LegalEntity:name`	Ly Moni Roth	iadb_sanctions	`iadb-individual-ly-moni-roth`	2023-11-10
`LegalEntity:name`	Ly Moni Roth)	adb_sanctions	`adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b`	2025-02-05
`Person:name`	Ly Moni Roth	afdb_sanctions	`afdb-3ebf9b4bf61a3bdaf0a12b748d92f1b0f633f98c`	2025-07-23
`LegalEntity:name`	Ly Moni Roth	ebrd_ineligible	`ebrd-70e7759cd91270838c464f4ec071883c84cd63ae`	2024-09-20
`LegalEntity:name`	Roth, Mr. Li Moni (	adb_sanctions	`adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b`	2025-02-05
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-70e7759cd91270838c464f4ec071883c84cd63ae`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-190494`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b`	2025-02-05
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-ly-moni-roth`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-3ebf9b4bf61a3bdaf0a12b748d92f1b0f633f98c`	2025-04-23

Previous
1 - 26 of 26
Next