Statements: KOW SENG LIM -AKA- JAMES WONG

Canonical ID: NK-TQPXE5AK6nAw2adAR7ykFP · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting