Teo Boon CHING
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 07.10.2022 |
Names (2)
| Last name/Name | CHING |
|---|---|
| First name/Name | Teo Boon |
| Full name/Name | Teo Boon CHING |
| Type | Name |
| Last name/Name | Dato Sri |
|---|---|
| Full name/Name | Dato Sri |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Malaysia |
|---|
Addresses (1)
| Street | No. 65 Jalan Ledang Taman Johor Tampoi |
|---|---|
| City | Johor Bahru |
| Country | Malaysia |
| Postal code | 8 |
| Region | Johor |
| Full address | No. 65 Jalan Ledang Taman Johor Tampoi, Johor Bahru, 81200, Johor, Malaysia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 641124015977 |
|---|---|
| Country | Malaysia |
Historical data
No records
Updated: 29.04.2025. 01:16
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