Statements: Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Canonical ID: NK-kP3hJJ4LDSGwd2jAufUtTU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2024-06-14
`LegalEntity:id`	e40f9e0074367001541aa8704159550d0c267652	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2025-02-23
`LegalEntity:name`	TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2024-06-28
`LegalEntity:uniqueEntityId`	QJ41C5FQ1GC5	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2024-12-03