Statements: Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Canonical ID: NK-kP3hJJ4LDSGwd2jAufUtTU · Entity type: Organization (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
`LegalEntity:name`	TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2024-06-14
`Organization:name`	Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization	eng	us_ofac_sdn	`ofac-37901`	2023-04-20
`Organization:name`	TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION		us_trade_csl	`ofac-37901`	2024-05-07