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Canonical ID: NK-ip7mFXR6qRUEmHCQp4xf3z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | my | eng | us_ofac_sdn | ofac-37902 | |||
Person:firstName | Teo | eng | us_ofac_sdn | ofac-37902 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37902 | |||
Person:id | 1c61225c4fc75f6f7563914c8cd0819d6eb71245 | eng | us_ofac_sdn | ofac-37902 | |||
Person:idNumber | 641124015977 | eng | us_ofac_sdn | ofac-37902 | |||
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:nationality | my | eng | us_ofac_sdn | ofac-37902 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-37902 | |||
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:weakAlias | Dato Sri | eng | us_ofac_sdn | ofac-37902 | |||