Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TAN WEE BENG · TAN, Wee Beng · Tan Wee Beng · Wee Beng Tan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Singapore | [sources] | |||
Gender | male | [sources] | |||
Nationality | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
First name | Wee Beng | [sources] | |||
Last name | Tan | [sources] | |||
Wikidata ID | Q57773947 | [sources] | |||
Position | Commodities Broker · Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd | [sources] | |||
Education | Nanyang Technological University | [sources] | |||
Ethnicity | Asian | [sources] | |||
Address | 51 Siang Kuang Avenue | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
us-fbi-tan-wee-beng
· ofac-25686
· NK-3r6FBUJgUFLxXESeRCt2Gs
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Address | ||
---|---|---|
Full address | Country | |
51 Siang Kuang Avenue | Singapore |