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	Source dataset	Source ID	First seen
`Person:id`	2cb5a59ff6aeeb64298931050b74ffc5de70e809	us_trade_csl	`ofac-37878`	2024-05-07
`Person:name`	KWEK, Kee Seng	us_trade_csl	`ofac-37878`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37878`	2025-07-17