Statements: KWEK KEE SENG

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:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-kwek-kee-seng`	2024-04-18
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-kwek-kee-seng`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37878`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pty`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-37878`	2025-05-01