Canonical ID: NK-H8zAqHk9fezw2fLP4CykZ7
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | KOW SENG LIM -AKA- ERIC LIM | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:name | KOW SENG LIM -AKA- ALVIN STANLEY | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:name | KOW SENG LIM- AKA- ERIC LIM | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:name | JAMES WONG | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:name | ALVIN STANLEY | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:name | Lim Kow Seng | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 |