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Tea Vinh

Military · Politician · Sanctioned entity

Tea Vinh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	TEA, Vinh · Tea Vinh · Vinh Tea · ទៀ វិញ				[sources]
Birth date	1952-01-07				[sources]
Place of birth	Koh Kong, Cambodia				[sources]
Gender	male				[sources]
Nationality	Cambodia				[sources]
Country	Cambodia				[sources]
First name	Vinh				[sources]
Last name	Tea				[sources]
Wikidata ID	Q117230905				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Cambodian navy commander

— Wikidata non-official source, 2023-11-14

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-klepto-hr-visa-cambodia-tea-vinh · NK-kGcQro7U2L8kj2gsoDNGLN · ofac-33914

For experts: raw data explorer

Factsheet Descriptions Data sources

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