Statements: WENCY MAN

Canonical ID: NK-6bKAu9sUjPzzQbQPJK9oTa · Entity type: LegalEntity (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, US, 94568	eng	us_bis_denied	`us-bis-536c3b4cfdad95b46784573c2240909c747202e2`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, 94568		us_trade_csl	`trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, 94568	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:id`	b991333c7e558b760141d3038ebc4491c22e1109		us_trade_csl	`trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef`	2025-09-01
`LegalEntity:id`	99c80c4d038bb1e28d40946a9ed024e8a24103b3	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:id`	b87582b9c1523092b8ccb1315e34d3fef8c048a0	eng	us_bis_denied	`us-bis-536c3b4cfdad95b46784573c2240909c747202e2`	2025-10-31
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:name`	WENCY MAN	eng	us_bis_denied	`us-bis-536c3b4cfdad95b46784573c2240909c747202e2`	2025-10-31
`LegalEntity:name`	WENCY MAN	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:name`	WENCY MAN		us_trade_csl	`trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-536c3b4cfdad95b46784573c2240909c747202e2`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-536c3b4cfdad95b46784573c2240909c747202e2`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-af53275b43415000605a9d23396c3392cd5419d7`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-536c3b4cfdad95b46784573c2240909c747202e2`	2025-10-31

Previous
1 - 21 of 21
Next