Statements: ERNEST KOH CHONG TEK

Canonical ID: NK-ZDsUhcNDXgMSZcfLS2qrx7 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, 31055	eng	us_bis_denied_new	`us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd`	2025-10-07
`LegalEntity:address`	BLK 136 #09-430 BISHAN STREET 12, SINGAPORE 570136	eng	us_bis_denied_new	`us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36`	2025-10-07
`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