CHING, Teo Boon

Individual · Johor Bahru · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: No. 65 Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor, 81200, MY
No. 65 Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor, 81200, MY
Also known as: Dato Sri
Born: 1964-11-24
Nationality: MY
Identifiers: National ID No., 641124015977, MY; Gender, Male
Remarks: (Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists