Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TAN WEE BENG · TAN, Wee Beng · Tan Wee Beng · WEE BENG TAN · Wee Beng Tan · | [sources] | |||
Other name | Marcus Tan · Wee Beng Tan · Weebeng Tan | [sources] | |||
Weak alias | WB | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Singapore | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Singapore | [sources] | |||
Citizenship | Singapore | [sources] | |||
Eye color | Brown | [sources] | |||
First name | WEE BENG · Wee Beng | [sources] | |||
Hair color | Black | [sources] | |||
Height | Approximately 5'8" | [sources] | |||
Last name | TAN · Tan | [sources] | |||
Weight | Approximately 157 pounds | [sources] | |||
Wikidata ID | Q57773947 | [sources] | |||
Position | Commodities Broker · Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd | [sources] | |||
Education | Nanyang Technological University | [sources] | |||
Ethnicity | Asian | [sources] | |||
Address | 51 Siang Kuang Avenue | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr6z8cx
· us-fbi-tan-wee-beng
· NK-3r6FBUJgUFLxXESeRCt2Gs
· ofac-25686
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
51 Siang Kuang Avenue | Singapore |