Statements: NING WEN

Canonical ID: NK-m8NgBvjAHiBwQNyE5Rv8ex · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1218 DEWEY ST., #14, MANITOWOC, 54220engus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:addressNO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, 55814engus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:address1218 DEWEY ST., #14, MANITOWOC, 54220us_trade_csltrade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b
LegalEntity:addressNO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, 55814us_trade_csltrade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b
LegalEntity:countryusengus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:countryusus_trade_csltrade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b
LegalEntity:id3df635cee804fdd47d7bf6a2b0abbefe3f6f05a8us_trade_csltrade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b
LegalEntity:id65086c66eff1a953cb50527bd8727595cba1f9c5engus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:id370232bfe378ee6a1a0f9d5024a31d70cd410eb5engus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:modifiedAt2010-01-07engus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:nameNING WENengus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:nameNING WENus_trade_csltrade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b
LegalEntity:notes15 YEAR DENIAL & FR NOTICE UPDATEDengus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:notes15 YEAR DENIAL & FR NOTICE UPDATEDus_trade_csltrade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b
LegalEntity:topicssanctionengus_bis_deniedus-bis-12-29-2009-ning-wen
LegalEntity:topicssanctionus_trade_csltrade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b
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