Lists › OFAC SDN › ofac_sdn-37878
Kee Seng KWEK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37878.
Programs
Names and aliases
| Kee Seng KWEK | primary |
Identifiers
| Passport | K1437696A | Singapore |
Details
| Countries |  Singapore |
| Birth dates | 1959-11-19 |
| Birth places | Singapore |
| Addresses | 637 Choa Chu Kang North 6 #04-243 680637 Singapore |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.