Statements: Chong Hock Yen

Canonical ID: kprusi-0285e3a69645a603e588f3b0211297fae54c9d31 · 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:description`		Associated with SCN Singapore, Sindok Tradin. and Laurich International. Prosecuted by Singaporean authorities for the illegal procurement of luxury commodities to the DPRK.		kp_rusi_reports		`kprusi-0285e3a69645a603e588f3b0211297fae54c9d31`	2023-11-29