Lists › OFAC SDN › ofac_sdn-37902
Teo Boon CHING
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37902.
Programs
Names and aliases
| Teo Boon CHING | primary |
| Dato Sri | alias (weak) |
Identifiers
| National ID No. | 641124015977 | Malaysia |
Details
| Countries |  Malaysia |
| Birth dates | 1964-11-24 |
| Addresses | No. 65 Jalan Ledang Taman Johor Tampoi Johor Bahru Johor 81200 Malaysia |
Remarks (as published)
(Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION)
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.