Statements: THOMAS LIM

Canonical ID: NK-UTwvYVtFZcjvim4XydEevj · 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`		THOMAS LIM	eng	us_bis_denied		`us-bis-2012-02-02-thomas-lim`	2025-05-15
`LegalEntity:name`		THOMAS LIM		us_trade_csl		`trade-csl-b74701a5acb5d20fb9bccd76c6a76bdbce8d5939d01411cd00efc2aa`	2025-10-01