Statements: Teo Boon Ching

Canonical ID: NK-ip7mFXR6qRUEmHCQp4xf3z · 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:address`	81200 JOHOR BAHRU, JOHOR, MYS	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:address`	No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru	eng	us_ofac_sdn	`ofac-37902`	2023-11-17
`Person:addressEntity`	`addr-0fb6c356fdc6397896ac6511fe8449c75aa8b4fb`	eng	us_ofac_sdn	`ofac-37902`	2023-11-02
`Person:birthDate`	1964-11-24	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:country`	th	eng	ext_us_ofac_press_releases	`NK-ip7mFXR6qRUEmHCQp4xf3z`	2025-10-29
`Person:country`	my	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:country`	my	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:country`	my	eng	ext_us_ofac_press_releases	`NK-ip7mFXR6qRUEmHCQp4xf3z`	2025-10-29
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:firstName`	TEO BOON	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:firstName`	Teo	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:id`	5bb4464b8111438510d9ee9b787f50bc42eda35e	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2025-02-23
`Person:id`	d90980bb04228835c30a379f48e1f27f8378ff23		ext_us_ofac_press_releases	`NK-ip7mFXR6qRUEmHCQp4xf3z`	2025-10-29
`Person:id`	1c61225c4fc75f6f7563914c8cd0819d6eb71245	eng	us_ofac_sdn	`ofac-37902`	2025-06-02
`Person:id`	a3b4d974efad954a10bf3649647ee55ad187d671		us_trade_csl	`ofac-37902`	2024-05-07
`Person:idNumber`	641124015977	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:lastName`	CHING	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:lastName`	Ching	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:middleName`	Boon	eng	us_ofac_sdn	`ofac-37902`	2024-10-11
`Person:name`	Teo Boon Ching	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:name`	CHING, Teo Boon		us_trade_csl	`ofac-37902`	2024-05-07
`Person:name`	Teo Boon Ching	eng	ext_us_ofac_press_releases	`NK-ip7mFXR6qRUEmHCQp4xf3z`	2025-10-29
`Person:name`	TEO BOON CHING	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:nationality`	my	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:nationality`	my	eng	ext_us_ofac_press_releases	`NK-ip7mFXR6qRUEmHCQp4xf3z`	2025-10-29
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-37902`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1001	eng	ext_us_ofac_press_releases	`NK-ip7mFXR6qRUEmHCQp4xf3z`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37902`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-28
`Person:uniqueEntityId`	QJ61KVJVRJH7	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-12-03
`Person:weakAlias`	Dato Sri	eng	us_ofac_sdn	`ofac-37902`	2024-03-14

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