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Canonical ID: NK-77a8aPV2ZJ8jofMCyn3p8b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o VEST SPECTRUM (S) PTE. LTD., Singapore | eng | us_ofac_sdn | ofac-11268 | |||
Person:address | 9 Haig Avenue, 438864 Singapore | eng | us_ofac_sdn | ofac-11268 | |||
Person:address | c/o TET KHAM (S) PTE. LTD. | eng | us_ofac_sdn | ofac-11268 | |||
Person:addressEntity | addr-8ebf3ce6fa8ae41a7f3a3fa1f05a75b84dd01a83 | us_ofac_sdn | ofac-11268 | ||||
Person:addressEntity | addr-4da2f21cc40ee6b1abae81c6f854014c4a42b556 | us_ofac_sdn | ofac-11268 | ||||
Person:addressEntity | addr-c753a3c61e4fa82914d7fce0a59afd7dbeb99192 | us_ofac_sdn | ofac-11268 | ||||
Person:alias | Kheng Siang CHEW | eng | us_ofac_sdn | ofac-11268 | |||
Person:country | sg | us_ofac_sdn | ofac-11268 | ||||
Person:firstName | Hsien Cheng | eng | us_ofac_sdn | ofac-11268 | |||
Person:firstName | Kheng Siang | eng | us_ofac_sdn | ofac-11268 | |||
Person:id | e7c84d2ad6fc641916d2e852dbb836da84a071ff | us_ofac_sdn | ofac-11268 | ||||
Person:idNumber | S1199192J | eng | us_ofac_sdn | ofac-11268 | |||
Person:lastName | CHEW | eng | us_ofac_sdn | ofac-11268 | |||
Person:lastName | CHOU | eng | us_ofac_sdn | ofac-11268 | |||
Person:name | Hsien Cheng CHOU | eng | us_ofac_sdn | ofac-11268 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11268 | us_ofac_sdn | ofac-11268 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11268 | ||||