Statements: Mr. Tith Voeurn

Canonical ID: NK-G4xqWdq8zG5kM8H2VJrBAr · 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`	21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia	worldbank_debarred	`wbdeb-191047`	2024-11-28
`LegalEntity:address`	21B STREET , 334, SANGKAT , BOEUNG KENG , KANG 1, KHAN , CHAMKAR MON, PHNOM PENH , Cambodia	adb_sanctions	`adb-ab8445613685adf39ff24e9e2aac8214c40d20fa`	2025-02-13
`LegalEntity:address`	21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia	ebrd_ineligible	`ebrd-f892f93410791a41f8473695cf8e0fcd53132b2e`	2024-09-20
`LegalEntity:addressEntity`	`addr-081d515f2bd9cd98822602376efc8f8f3b1a3222`	worldbank_debarred	`wbdeb-191047`	2023-07-27
`LegalEntity:country`	kh	iadb_sanctions	`iadb-individual-mr-tith-voeurn`	2023-11-10
`LegalEntity:country`	kh	adb_sanctions	`adb-ab8445613685adf39ff24e9e2aac8214c40d20fa`	2024-09-04
`LegalEntity:country`	kh	ebrd_ineligible	`ebrd-f892f93410791a41f8473695cf8e0fcd53132b2e`	2024-09-20
`LegalEntity:country`	kh	worldbank_debarred	`wbdeb-191047`	2023-04-20
`LegalEntity:id`	da263fbd12106d76e0828a089013a2d43e6d3572	worldbank_debarred	`wbdeb-191047`	2024-11-28
`LegalEntity:id`	d8343d90a0558756158afb4502204e0db35bf068	iadb_sanctions	`iadb-individual-mr-tith-voeurn`	2024-06-13
`LegalEntity:id`	fb0240e0b4346d618cea46d2695da2d65d974566	adb_sanctions	`adb-ab8445613685adf39ff24e9e2aac8214c40d20fa`	2025-02-13
`LegalEntity:id`	44cfcc7c72595848477a9aced8b2b0caf89a88e9	ebrd_ineligible	`ebrd-f892f93410791a41f8473695cf8e0fcd53132b2e`	2025-03-25
`LegalEntity:name`	MR. TITH VOEURN	worldbank_debarred	`wbdeb-191047`	2023-04-20
`LegalEntity:name`	VOEURN, TITH	adb_sanctions	`adb-ab8445613685adf39ff24e9e2aac8214c40d20fa`	2024-09-04
`LegalEntity:name`	Mr. Tith Voeurn	iadb_sanctions	`iadb-individual-mr-tith-voeurn`	2023-11-10
`LegalEntity:name`	Mr. Tith Voeurn	ebrd_ineligible	`ebrd-f892f93410791a41f8473695cf8e0fcd53132b2e`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-ab8445613685adf39ff24e9e2aac8214c40d20fa`	2024-09-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-191047`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-f892f93410791a41f8473695cf8e0fcd53132b2e`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-tith-voeurn`	2023-11-10

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