Statements: Tan Wee Beng

Canonical ID: Q57773947 · 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:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-tan-wee-beng`	2024-12-13
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-tan-wee-beng`	2024-12-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2c94e335f40aafc94045a942e112f6dddf380cd5`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-25686`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6z8cx`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25686`	2023-04-20