Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:addressc/o VEST SPECTRUM (S) PTE. LTD., Singaporeengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:address9 Haig Avenue, 438864 Singaporeengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:addressc/o TET KHAM (S) PTE. LTD.engus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:addressEntityaddr-4da2f21cc40ee6b1abae81c6f854014c4a42b556engus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:addressEntityaddr-c753a3c61e4fa82914d7fce0a59afd7dbeb99192engus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:addressEntityaddr-8ebf3ce6fa8ae41a7f3a3fa1f05a75b84dd01a83engus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:aliasKheng Siang CHEWengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:countrysgengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:firstNameHsien Chengengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:firstNameKheng Siangengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:id4290dd539fda187f0a4c80346fd835c818c5102eengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:idd936e2129e602bbf2cc6c0ba9da8ea14e93347c3us_trade_cslofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:idNumberS1199192Jengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:lastNameCHEWengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:lastNameCHOUengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:nameCHOU, Hsien Chengus_trade_cslofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:nameHsien Cheng CHOUengus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11268engus_ofac_sdnofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:topicssanctionus_trade_cslofac-11268
NK-77a8aPV2ZJ8jofMCyn3p8bPerson:topicssanctionengus_ofac_sdnofac-11268
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