Roth, Mr. Li Moni

Debarred entity

Cambodia. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
12 Jul 2011
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org
Effective
12 Jul 2011
Official designation
Cross-debarment from Asian Development BankEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
29 Sep 2011
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
9 Oct 2008
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Sanction violation
Last updated 9 Oct 2008adb.org

Other names2

Also known as1

Ly Moni Roth

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Li Moni

Addresses2

NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA

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