Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-37902Person:addressNo. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahruengus_ofac_sdnofac-37902
ofac-37902Person:addressEntityaddr-0fb6c356fdc6397896ac6511fe8449c75aa8b4fbengus_ofac_sdnofac-37902
ofac-37902Person:birthDate1964-11-24engus_ofac_sdnofac-37902
ofac-37902Person:countrymyengus_ofac_sdnofac-37902
ofac-37902Person:firstNameTeoengus_ofac_sdnofac-37902
ofac-37902Person:gendermaleengus_ofac_sdnofac-37902
ofac-37902Person:ida3b4d974efad954a10bf3649647ee55ad187d671us_trade_cslofac-37902
ofac-37902Person:idd38cd1336c8dc927a4199a14fe04179a5892f00aengus_ofac_sdnofac-37902
ofac-37902Person:idNumber641124015977engus_ofac_sdnofac-37902
ofac-37902Person:lastNameChingengus_ofac_sdnofac-37902
ofac-37902Person:nameCHING, Teo Boonus_trade_cslofac-37902
ofac-37902Person:nameTeo Boon Chingengus_ofac_sdnofac-37902
ofac-37902Person:nationalitymyengus_ofac_sdnofac-37902
ofac-37902Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902engus_ofac_sdnofac-37902
ofac-37902Person:topicssanctionus_trade_cslofac-37902
ofac-37902Person:topicssanctionengus_ofac_sdnofac-37902
ofac-37902Person:weakAliasDato Sriengus_ofac_sdnofac-37902
  • 1 - 17 of 17
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting