Statements: PHILIP CHENG

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

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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
`LegalEntity:address`	REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, 90731	eng	us_bis_denied_new	`us-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8`	2025-10-07
`LegalEntity:address`	7654 PEACH BLOSSOM DRIVE, CUPERTINO, 95014	eng	us_bis_denied_new	`us-bis-83efeec026d868787a567a811f677ab626c47f05`	2025-10-07