Statements: KWEK KEE SENG

Canonical ID: NK-3jDFoeC6iSYqTTqD3XNxsA · 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:address`		680637, SGP	eng	us_sam_exclusions		`usgsa-s4mrn6pty`	2024-06-14
`Person:address`		637 Choa Chu Kang North 6, #04-243, 680637	eng	us_ofac_sdn		`ofac-37878`	2023-11-17