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:modifiedAt`		2008-10-09	eng	us_bis_denied_new		`us-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8`	2025-10-07
`LegalEntity:modifiedAt`		2008-10-09	eng	us_bis_denied_new		`us-bis-83efeec026d868787a567a811f677ab626c47f05`	2025-10-07