Statements: PHILIP CHENG

Canonical ID: NK-6ubHWABwiG5PExKn2sFkot · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7654 PEACH BLOSSOM DRIVE, CUPERTINO, 95014us_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
LegalEntity:address7654 PEACH BLOSSOM DRIVE, CUPERTINO, 95014engus_bis_denied_newus-bis-83efeec026d868787a567a811f677ab626c47f05
LegalEntity:addressREGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, 90731engus_bis_denied_newus-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8
LegalEntity:addressREGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, 90731us_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
LegalEntity:countryusengus_bis_denied_newus-bis-83efeec026d868787a567a811f677ab626c47f05
LegalEntity:countryusengus_bis_denied_newus-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8
LegalEntity:countryusus_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
LegalEntity:idfae98440b1ce643719fb8ee876e5be7a76bf4400us_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
LegalEntity:idb99b97a5401574ccbfce89c4f3bcd416f5e62fdeengus_bis_denied_newus-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8
LegalEntity:id11fec74731da85b425c8d24c728d3e5e1cd2a2c6engus_bis_denied_newus-bis-83efeec026d868787a567a811f677ab626c47f05
LegalEntity:modifiedAt2008-10-09engus_bis_denied_newus-bis-83efeec026d868787a567a811f677ab626c47f05
LegalEntity:modifiedAt2008-10-09engus_bis_denied_newus-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8
LegalEntity:namePHILIP CHENGus_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
LegalEntity:namePHILIP CHENGengus_bis_denied_newus-bis-83efeec026d868787a567a811f677ab626c47f05
LegalEntity:namePHILIP CHENGengus_bis_denied_newus-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8
LegalEntity:notesFR NOTICE UPDATEDengus_bis_denied_newus-bis-83efeec026d868787a567a811f677ab626c47f05
LegalEntity:notesFR NOTICE UPDATEDus_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
LegalEntity:notesFR NOTICE UPDATEDengus_bis_denied_newus-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-83efeec026d868787a567a811f677ab626c47f05
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f
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