Lists of sanctions
3.22.240.204
20.11.2024 19:30:31

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: 20.11.2024. 18:15
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