Statements: Mr. Kuoy Vuoch

Canonical ID: NK-FdJdWZacBjftruB9M452F2 · Entity type: LegalEntity (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`	PEAL NHEK I , VILLAGE, SANGKAT PTEAS , PREY, PURSAT CITY, PURSAT PROVINCE , Cambodia	adb_sanctions	`adb-8dfc221a42a5e642dc078ab7ca59816b7ebb29d8`	2025-02-13
`LegalEntity:address`	PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia	worldbank_debarred	`wbdeb-311660`	2024-11-28
`LegalEntity:address`	Peal Nhek I Village, Sangkat Pteas Prey, Pursat City, Pursat Province, Cambodia	ebrd_ineligible	`ebrd-18d2a94e323a52f0557491035a178279196ad889`	2024-09-20
`LegalEntity:addressEntity`	`addr-b4a21c78771dbb39600018fb2c8669c7661c7bb3`	worldbank_debarred	`wbdeb-311660`	2023-07-27
`LegalEntity:country`	kh	iadb_sanctions	`iadb-individual-mr-kuoy-vuoch`	2023-11-10
`LegalEntity:country`	kh	adb_sanctions	`adb-8dfc221a42a5e642dc078ab7ca59816b7ebb29d8`	2023-04-20
`LegalEntity:country`	kh	ebrd_ineligible	`ebrd-18d2a94e323a52f0557491035a178279196ad889`	2024-09-20
`LegalEntity:country`	kh	worldbank_debarred	`wbdeb-311660`	2023-04-20
`LegalEntity:id`	6c6287d3a070273ba8e81a8dffc9ded45cc2d068	adb_sanctions	`adb-8dfc221a42a5e642dc078ab7ca59816b7ebb29d8`	2025-02-13
`LegalEntity:id`	dfe26bdab7444359152a5297340bb968d6756c2a	ebrd_ineligible	`ebrd-18d2a94e323a52f0557491035a178279196ad889`	2025-03-25
`LegalEntity:id`	2cd1cc0e9a9fa7c8093030122dc8ad939a646fa9	iadb_sanctions	`iadb-individual-mr-kuoy-vuoch`	2024-06-13
`LegalEntity:id`	858f9bd1bcbd27d201b1f6e15104f65e9a937fce	worldbank_debarred	`wbdeb-311660`	2024-11-28
`LegalEntity:name`	Mr. Kuoy Vuoch	iadb_sanctions	`iadb-individual-mr-kuoy-vuoch`	2023-11-10
`LegalEntity:name`	MR. KUOY VUOCH	adb_sanctions	`adb-8dfc221a42a5e642dc078ab7ca59816b7ebb29d8`	2023-04-20
`LegalEntity:name`	MR. KUOY VUOCH	worldbank_debarred	`wbdeb-311660`	2023-04-20
`LegalEntity:name`	Mr. Kuoy Vuoch	ebrd_ineligible	`ebrd-18d2a94e323a52f0557491035a178279196ad889`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-311660`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-8dfc221a42a5e642dc078ab7ca59816b7ebb29d8`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-18d2a94e323a52f0557491035a178279196ad889`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-kuoy-vuoch`	2023-11-10

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