Statements: Cheang Sai Keong

Canonical ID: kprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJordan Cheangkp_rusi_reportskprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7
Person:birthDate1972kp_rusi_reportskprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7
Person:countrysgkp_rusi_reportskprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7
Person:descriptionOwner of multiple Singaporean companies, including Aspen Resources Pte. Ltd., which was involved in the shipment of Belarusian vodka to the DPRK in 2018.kp_rusi_reportskprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7
Person:id1478a303bc65c2eea967b904868343b806da975dkp_rusi_reportskprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7
Person:nameCheang Sai Keongkp_rusi_reportskprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7
Person:nationalitysgkp_rusi_reportskprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7
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