Statements: Teo Boon Ching

Canonical ID: NK-ip7mFXR6qRUEmHCQp4xf3z · 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`	d38cd1336c8dc927a4199a14fe04179a5892f00a	eng	us_ofac_sdn	`ofac-37902`	2024-03-14
`Person:id`	a3b4d974efad954a10bf3649647ee55ad187d671		us_trade_csl	`ofac-37902`	2024-05-07
`Person:id`	f2495a5a6044b7e0222bebd52b920e6a9001ecbd	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-28