Statements: ERNEST KOH CHONG TEK

Canonical ID: NK-ZDsUhcNDXgMSZcfLS2qrx7 · 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:address`		BLK 136 #09-430 BISHAN STREET 12, SINGAPORE 570136		us_trade_csl		`trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e`	2025-10-01
`LegalEntity:address`		UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, 31055		us_trade_csl		`trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e`	2025-10-01