Statements: PHILIP CHENG

Canonical ID: NK-6ubHWABwiG5PExKn2sFkot · 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`		7654 PEACH BLOSSOM DRIVE, CUPERTINO, 95014		us_trade_csl		`trade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f`	2025-10-01
`LegalEntity:address`		REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, 90731		us_trade_csl		`trade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f`	2025-10-01