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:name`	Kee Seng Kwek		kp_rusi_reports	`kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459`	2023-08-08
`Person:name`	Kwek Kee Seng	eng	ext_us_ofac_press_releases	`NK-3jDFoeC6iSYqTTqD3XNxsA`	2025-10-29
`Person:name`	KEE SENG KWEK	eng	us_sam_exclusions	`usgsa-s4mrn6pty`	2024-06-14
`Person:name`	Kee Seng Kwek	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`LegalEntity:name`	KWEK, Kee Seng		tw_shtc	`tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d`	2025-07-21
`Person:name`	KWEK, Kee Seng		us_trade_csl	`ofac-37878`	2024-05-07