Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, 90733 SAN PEDRO	eng	us_bis_denied	us-bis-03-31-2017-sihai-cheng	2024-03-21
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, 90733 SAN PEDRO		us_trade_csl	trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81	2024-02-28
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:id`	4d0198caf5b34ca3ec50ae6a88290a215d1c7671	eng	us_bis_denied	us-bis-03-31-2017-sihai-cheng	2024-03-21
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:id`	0e10695ebefa6cc3c24b3f4aee29e3a9219cb5d7		us_trade_csl	trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81	2024-02-28
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:modifiedAt`	2017-04-06	eng	us_bis_denied	us-bis-03-31-2017-sihai-cheng	2023-04-20
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:name`	SIHAI CHENG	eng	us_bis_denied	us-bis-03-31-2017-sihai-cheng	2023-04-20
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:name`	SIHAI CHENG		us_trade_csl	trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81	2023-04-20
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	us-bis-03-31-2017-sihai-cheng	2023-04-20
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81	2023-04-20
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-03-31-2017-sihai-cheng	2024-03-21
NK-hYDS326a84uMti3tCRMcoQ	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81	2023-08-23

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