Statements: Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Canonical ID: NK-kP3hJJ4LDSGwd2jAufUtTU · Entity type: Organization (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
`Organization:id`	9d9ad15353aeea1b488fdfa1c188a0c08b400a47		us_trade_csl	`ofac-37901`	2024-05-07
`Organization:id`	069b820e860aa8c06a01365177d09328dee35127		ext_us_ofac_press_releases	`NK-kP3hJJ4LDSGwd2jAufUtTU`	2025-10-29
`Organization:id`	11e9a0749b58f2881ad2ca94da17f696fe205650	eng	us_ofac_sdn	`ofac-37901`	2025-06-02
`LegalEntity:id`	e40f9e0074367001541aa8704159550d0c267652	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2025-02-23