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:id`	e376d2dff29c668a01789bb5c1fce3cd5d2c16e8	eng	us_sam_exclusions	`usgsa-s4mrn6pty`	2024-06-28
`Person:id`	b160acc90e760e688e4df64d5b8836318731c0e4	eng	us_fbi_most_wanted	`us-fbi-kwek-kee-seng`	2024-08-08
`Person:id`	f7213b45460b7ae7b7c912537551c7b49e41a6b1	eng	us_ofac_sdn	`ofac-37878`	2023-11-17
`Person:id`	2cb5a59ff6aeeb64298931050b74ffc5de70e809		us_trade_csl	`ofac-37878`	2024-05-07