Statements: Kee Seng Kwek

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	637 Choa Chu Kang North 6, #04-243, 680637	eng	us_ofac_sdn	`ofac-37878`	2023-11-17
`Person:addressEntity`	`addr-14a5837b6e1be845056ca3e53821f1df5e425979`	eng	us_ofac_sdn	`ofac-37878`	2023-11-02
`Person:birthDate`	1959-11-19	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:birthPlace`	Singapore	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:country`	sg	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:firstName`	Kee Seng	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:id`	fd7f5271a2c344338df9a120014d3cbb736a934d	eng	us_ofac_sdn	`ofac-37878`	2025-06-02
`Person:idNumber`	S1380562H	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:lastName`	Kwek	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:name`	Kee Seng Kwek	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:nationality`	sg	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:passportNumber`	K1437696A	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-37878`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37878`	2023-04-20