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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 | c/o TET KHAM (S) PTE. LTD. | eng | us_ofac_sdn | ofac-11268 | |||
Person:address | 9 Haig Avenue, Singapore 438864 | eng | us_ofac_sdn | ofac-11268 | |||
Person:addressEntity | addr-0b0fa187640dbcc97b012732a1ba7b17f4b493f4 | us_ofac_sdn | ofac-11268 | ||||
Person:addressEntity | addr-7fb20ab69829ac668b0a38bec4276dfce616d23d | us_ofac_sdn | ofac-11268 | ||||
Person:addressEntity | addr-81567016f7e31417a7ee6ac7d4c597cb0edc0e7e | 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 | Kheng Siang | eng | us_ofac_sdn | ofac-11268 | |||
Person:firstName | Hsien Cheng | eng | us_ofac_sdn | ofac-11268 | |||
Person:id | 4dd1579104072ed98808ff49be542302997d3b9a | 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 | ||||