Statements: RAY POON PHANG SEET

Canonical ID: NK-RjpwgQtesfHhwWarzwdizH · 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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SEET	eng	us_sam_exclusions	`us-fed-excl-ray-poon-phang-seet-94952-petaluma`	2024-05-09
`Person:lastName`	Seet	eng	us_ca_med_exclusions	`us-medca-fbc3486d790c3b96e076185820176f198d9f74ca`	2024-11-07
`Person:lastName`	SEET	eng	us_hhs_exclusions	`us-fed-excl-ray-poon-phang-seet-94952-petaluma`	2024-05-08