Statements: TOK PENG CHUA

Canonical ID: NK-Q7ueem2koNMuC8mj4VzPgd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		TOK PENG CHUA	eng	us_bis_denied		`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-08

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting