{"id":"b3fa61cd-97a3-401b-b43e-dbada97198e6","canonicalName":"Teo Boon CHING","primaryCountryId":"MY","dateOfBirth":"24 Nov 1964","placeOfBirth":null,"nationality":"MY","position":null,"createdAt":"2026-08-28T16:19:29.302Z","updatedAt":"2026-08-28T16:19:29.302Z","aliases":[{"id":"c2175359-fcf5-4c4b-b792-db2696c5bed1","personId":"b3fa61cd-97a3-401b-b43e-dbada97198e6","name":"Teo Boon CHING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:29.305Z","source":{"name":"OFAC SDN"}},{"id":"01cbbef6-ab83-4b91-a42f-8dbaaab500de","personId":"b3fa61cd-97a3-401b-b43e-dbada97198e6","name":"CHING, Teo Boon","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:29.307Z","source":{"name":"OFAC SDN"}},{"id":"f548bd66-2b59-46f0-be2b-cbc9b0a6ba24","personId":"b3fa61cd-97a3-401b-b43e-dbada97198e6","name":"Dato Sri","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:29.309Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"1893a6a9-076f-4f64-9c06-04888e857883","personId":"b3fa61cd-97a3-401b-b43e-dbada97198e6","type":"national_id","value":"641124015977","countryId":"MY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:29.313Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1d0156a6-dc16-42f0-84df-46b148f62c78","personId":"b3fa61cd-97a3-401b-b43e-dbada97198e6","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:29.315Z","lastSeenAt":"2026-10-19T04:09:16.361Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"37902","fetchedAt":"2026-10-19T04:09:16.361Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"31e04cd6-2466-416b-b5bd-4165b2edd64d","entityId":"0feda304-bd6c-4e31-a287-f665b145c93c","name":"Teo Boon CHING","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:29.449Z","personId":"b3fa61cd-97a3-401b-b43e-dbada97198e6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0feda304-bd6c-4e31-a287-f665b145c93c","canonicalName":"TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION","entityType":"company","primaryCountryId":"MY","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"08b57547-d852-4c93-8c0a-51b1083a8202","entityId":"2c3dede5-afc6-4c13-a0ba-ee2a8caf671f","name":"CHING, Teo Boon","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:35.811Z","personId":"b3fa61cd-97a3-401b-b43e-dbada97198e6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2c3dede5-afc6-4c13-a0ba-ee2a8caf671f","canonicalName":"SUNRISE GREENLAND SDN. BHD.","entityType":"company","primaryCountryId":"MY","sanctions":[{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}