Statements: KOW SENG LIM -AKA- ALVIN STANLEY

Canonical ID: NK-H8zAqHk9fezw2fLP4CykZ7 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	(See alternate address under Singapore)		us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-eric-lim`	2025-05-15
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley`	2025-05-15
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	eng	us_bis_denied	`us-bis-11-30-2009-james-wong`	2025-05-15
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	eng	us_bis_denied	`us-bis-11-30-2009-alvin-stanley`	2025-05-15