kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: address
9A Lorong G Telok Kurau, Singapore (426174) kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2023-08-08 kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: alias
Tan Cheng Hoe kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2023-08-08 kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: country
sg kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2023-08-08 kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: description
Affiliated with Tonghae Shipping Agency, Great Best Trading and Chinpo Shipping. Mr. Tan was prosecuted in December 2015 for proliferation financing related Ocean Maritime Management (KPe.020). kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2023-08-08 kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: gender
male kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2023-08-08 kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: id
30c0d2e49ec2d740ac1121434adc70b3c75689a5 kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2024-03-25 kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: name
Tan Tiak Cheng kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2023-08-08 kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc Person: nationality
sg kp_rusi_reports kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc 2023-08-08