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
`Person:id`	9ffcea8f64eb44b83a7956a4ff5ec4a078eca471	afdb_sanctions	`afdb-3ebf9b4bf61a3bdaf0a12b748d92f1b0f633f98c`	2025-07-23
`LegalEntity:id`	50b07f0c9521bb8fc53defdf78c2f1d667781c55	adb_sanctions	`adb-7321fbc9473becda6d1be8cd00fb6f38f3bdfb5b`	2025-02-05
`LegalEntity:id`	2a7533a6e74eb55aae493121d9bc51683b836b7f	iadb_sanctions	`iadb-individual-ly-moni-roth`	2024-06-13
`LegalEntity:id`	325ef82d0832b72eccedef300471b973e8bd0391	ebrd_ineligible	`ebrd-70e7759cd91270838c464f4ec071883c84cd63ae`	2025-03-25
`LegalEntity:id`	734cd0ba85b2a36619630f2dfac2001b684bf73a	worldbank_debarred	`wbdeb-190494`	2024-11-28