Statements: Kee Seng Kwek

Canonical ID: NK-3jDFoeC6iSYqTTqD3XNxsA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address637 Choa Chu Kang North 6, #04-243, 680637engus_ofac_sdnofac-37878
Person:addressEntityaddr-14a5837b6e1be845056ca3e53821f1df5e425979engus_ofac_sdnofac-37878
Person:birthDate1959-11-19engus_ofac_sdnofac-37878
Person:birthPlaceSingaporeengus_ofac_sdnofac-37878
Person:countrysgengus_ofac_sdnofac-37878
Person:firstNameKee Sengengus_ofac_sdnofac-37878
Person:gendermaleengus_ofac_sdnofac-37878
Person:idfd7f5271a2c344338df9a120014d3cbb736a934dengus_ofac_sdnofac-37878
Person:idNumberS1380562Hengus_ofac_sdnofac-37878
Person:lastNameKwekengus_ofac_sdnofac-37878
Person:nameKee Seng Kwekengus_ofac_sdnofac-37878
Person:nationalitysgengus_ofac_sdnofac-37878
Person:passportNumberK1437696Aengus_ofac_sdnofac-37878
Person:programIdUS-NKengus_ofac_sdnofac-37878
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878engus_ofac_sdnofac-37878
Person:topicssanctionengus_ofac_sdnofac-37878
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