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Canonical ID: us-bis-11-27-2007-ernest-koh-chong-tek · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, 31055 | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:address | BLK 136 #09-430 BISHAN STREET 12, SINGAPORE 570136 | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:id | 7d1fad13921da6f8943cacbdef8d66b3428c778e | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:id | 3b420f63ec515581fa74f1994e27fd084b5e28ab | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:modifiedAt | 2007-12-12 | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:name | ERNEST KOH CHONG TEK | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-27-2007-ernest-koh-chong-tek | |||