Canonical ID: NK-ip7mFXR6qRUEmHCQp4xf3z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 81200 JOHOR BAHRU, JOHOR, MYS | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:address | No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru | eng | us_ofac_sdn | ofac-37902 | |||
Person:addressEntity | addr-0fb6c356fdc6397896ac6511fe8449c75aa8b4fb | eng | us_ofac_sdn | ofac-37902 | |||
Person:birthDate | 1964-11-24 | eng | us_ofac_sdn | ofac-37902 | |||
Person:country | th | eng | ext_us_ofac_press_releases | NK-ip7mFXR6qRUEmHCQp4xf3z | |||
Person:country | my | eng | us_ofac_sdn | ofac-37902 | |||
Person:country | my | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:country | my | eng | ext_us_ofac_press_releases | NK-ip7mFXR6qRUEmHCQp4xf3z | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:firstName | TEO BOON | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:firstName | Teo | eng | us_ofac_sdn | ofac-37902 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37902 | |||
Person:id | 5bb4464b8111438510d9ee9b787f50bc42eda35e | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:id | d90980bb04228835c30a379f48e1f27f8378ff23 | ext_us_ofac_press_releases | NK-ip7mFXR6qRUEmHCQp4xf3z | ||||
Person:id | 1c61225c4fc75f6f7563914c8cd0819d6eb71245 | eng | us_ofac_sdn | ofac-37902 | |||
Person:id | a3b4d974efad954a10bf3649647ee55ad187d671 | us_trade_csl | ofac-37902 | ||||
Person:idNumber | 641124015977 | eng | us_ofac_sdn | ofac-37902 | |||
Person:lastName | CHING | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:lastName | Ching | eng | us_ofac_sdn | ofac-37902 | |||
Person:middleName | Boon | eng | us_ofac_sdn | ofac-37902 | |||
Person:name | Teo Boon Ching | eng | us_ofac_sdn | ofac-37902 | |||
Person:name | CHING, Teo Boon | us_trade_csl | ofac-37902 | ||||
Person:name | Teo Boon Ching | eng | ext_us_ofac_press_releases | NK-ip7mFXR6qRUEmHCQp4xf3z | |||
Person:name | TEO BOON CHING | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:nationality | my | eng | us_ofac_sdn | ofac-37902 | |||
Person:nationality | my | eng | ext_us_ofac_press_releases | NK-ip7mFXR6qRUEmHCQp4xf3z | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-37902 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1001 | eng | ext_us_ofac_press_releases | NK-ip7mFXR6qRUEmHCQp4xf3z | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902 | eng | us_ofac_sdn | ofac-37902 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37902 | |||
Person:topics | sanction | us_trade_csl | ofac-37902 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:uniqueEntityId | QJ61KVJVRJH7 | eng | us_sam_exclusions | usgsa-s4mrn6pv1 | |||
Person:weakAlias | Dato Sri | eng | us_ofac_sdn | ofac-37902 | |||