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Tan Wee Beng

Crime · Sanctioned entity
Tan Wee Beng is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTAN WEE BENG · TAN, Wee Beng · Tan Wee Beng · Wee Beng Tan[sources]
Birth date[sources]
Place of birthSingapore[sources]
Gendermale[sources]
NationalitySingapore[sources]
CountrySingapore[sources]
First nameWee Beng[sources]
Last nameTan[sources]
Wikidata IDQ57773947[sources]
PositionCommodities Broker · Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd[sources]
EducationNanyang Technological University[sources]
EthnicityAsian[sources]
Address51 Siang Kuang Avenue[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Singaporean businessman and commodity broker

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted417

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: us-fbi-tan-wee-beng · ofac-25686 · NK-3r6FBUJgUFLxXESeRCt2Gs

For experts: raw data explorer