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: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-74c1785bbe318f5365788e7a02a03139684521ad`	2026-03-30
`Person:name`	Teo Boon Ching	eng	us_ofac_sdn	`ofac-37902`	2023-04-20