KnowSanctions
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2026-10-29 03:28 UTC

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Tea Vinh

Sanctioned
Type
person
Subtype
Country
Cambodia
Date of birth
1952-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33914
Asset freeze
2021-11-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tea VinhPrimary name
    OFAC ↗
    Record provenance
    ID
    33914
    SHA-256
    ebac31f10f10119795c36eb7f18c7c65a7f908a0b084b48fff05924887b431cd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33914OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33914
    SHA-256
    788588e8e3687f7d4234882426d168f875b69da1fa17e4146068ca3508ca2ba8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-01-07Birth date
    Source not recordedOriginal record not linked

Places

  • Koh Kong, CambodiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    33914
    SHA-256
    ebac31f10f10119795c36eb7f18c7c65a7f908a0b084b48fff05924887b431cd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)