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:sourceUrl`		https://www.fbi.gov/wanted/counterintelligence/kwek-kee-seng	eng	us_fbi_most_wanted		`us-fbi-kwek-kee-seng`	2024-04-18
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878	eng	us_ofac_sdn		`ofac-37878`	2023-04-20