Statements: John Dennis Tan Ong

Canonical ID: NK-9FmeiEMiEv3ET9FsePuskh · 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
`LegalEntity:alias`	Dennis Ong	us_trade_csl	`trade-csl-6745fc3088ed499bb8827cfcbe296ccf`	2025-08-26
`LegalEntity:alias`	John Tan Ong	us_trade_csl	`trade-csl-6745fc3088ed499bb8827cfcbe296ccf`	2025-08-26
`Person:alias`	John Tan Ong	us_ddtc_debarred	`us-ddtc-ong-john-dennis-tan-november-1973`	2023-10-16
`Person:alias`	Dennis Ong	us_ddtc_debarred	`us-ddtc-ong-john-dennis-tan-november-1973`	2023-10-16