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	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2025-12-29
`Person:address`	No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor	eng	us_ofac_sdn	`ofac-37902`	2026-01-26
`Person:addressEntity`	`addr-1e6077e0e576a27341ac8a65324b8b7c4870692c`		us_ofac_sdn	`ofac-37902`	2026-01-26
`Person:birthDate`	1964-11-24		us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:country`	my		us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:country`	th		ext_us_ofac_press_releases	`ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b`	2026-02-23
`Person:country`	my		ext_us_ofac_press_releases	`ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b`	2026-02-23
`Person:country`	my		us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:firstName`	Teo	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:firstName`	TEO BOON	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:id`	70961b0a84a8561edd001712a1317dad6535f642		ext_us_ofac_press_releases	`ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b`	2026-02-23
`Person:id`	a3b4d974efad954a10bf3649647ee55ad187d671		us_trade_csl	`ofac-37902`	2026-01-06
`Person:id`	9ca26c6d1f320e49068a170e7959e7d627afe445		us_ofac_sdn	`ofac-37902`	2026-01-26
`Person:id`	976faf85c8054f11f575fc15f10e111dc95713af		us_sam_exclusions	`usgsa-s4mrn6pv1`	2026-01-06
`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`	CHING, Teo Boon		us_trade_csl	`ofac-37902`	2024-05-07
`Person:name`	Teo Boon Ching	eng	ext_us_ofac_press_releases	`ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b`	2026-02-23
`Person:name`	TEO BOON CHING	eng	us_sam_exclusions	`usgsa-s4mrn6pv1`	2024-06-14
`Person:name`	Teo Boon Ching	eng	us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:nationality`	my		us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:nationality`	my		ext_us_ofac_press_releases	`ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b`	2026-02-23
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-37902`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902		us_ofac_sdn	`ofac-37902`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1001		ext_us_ofac_press_releases	`ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b`	2026-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-37902`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pv1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37902`	2023-04-20
`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

Previous
1 - 34 of 34
Next