Statements: Tea Vinh

Canonical ID: Q117230905 · 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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1952		wikidata	`Q117230905`	2023-11-14
`Person:birthDate`	1952-01-07	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:birthPlace`	Koh Kong, Cambodia	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:citizenship`	kh		wikidata	`Q117230905`	2025-03-22
`Person:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-18
`Person:country`	kh	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:country`	kh	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-tea-vinh`	2023-10-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-18
`Person:firstName`	Vinh	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:firstName`	VINH	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q117230905`	2023-11-14
`Person:id`	b4b036509b7872660f7f33d42fe233b22c0a44c1		us_trade_csl	`ofac-33914`	2024-05-07
`Person:id`	dd7e78863a1c2ac34efaf76009db54781a07006a	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-tea-vinh`	2023-10-18
`Person:id`	4f6cd9cf849c4ff1a9e43903eded967e4da04a73	eng	us_ofac_sdn	`ofac-33914`	2025-06-02
`Person:id`	4a41585d0d3184dd43fb8aae1f3c0e36c6a8c731	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-23
`Person:id`	0dfdaf054d4bde3ccda6f4c03d17c96cf13145d3		wikidata	`Q117230905`	2025-03-22
`Person:lastName`	TEA	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-18
`Person:lastName`	Tea	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:name`	VINH TEA	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-18
`Person:name`	TEA, Vinh		us_trade_csl	`ofac-33914`	2024-05-07
`Person:name`	Tea Vinh	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-tea-vinh`	2023-10-18
`Person:name`	ទៀ វិញ	khm	wikidata	`Q117230905`	2024-01-31
`Person:name`	Vinh Tea	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:name`	Tea Vinh	por	wikidata	`Q117230905`	2023-11-14
`Person:nationality`	kh	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:notes`	Cambodian navy commander	eng	wikidata	`Q117230905`	2023-11-14
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33914`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33914	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-cambodia-tea-vinh`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33914`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q117230905`	2023-11-14
`Person:topics`	sanction		us_trade_csl	`ofac-33914`	2025-07-17
`Person:topics`	mil		wikidata	`Q117230905`	2023-11-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-18
`Person:uniqueEntityId`	JZW8A5FRB2J5	eng	us_sam_exclusions	`usgsa-s4mrvr2hg`	2025-02-18
`Person:wikidataId`	Q117230905		wikidata	`Q117230905`	2023-11-14

Previous
1 - 37 of 37
Next