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Canonical ID: NK-AYt2LyaZcUQgYDhVrTC5aN · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9 JUDITH DRIVE, GREENLAWN, 11550 | eng | us_bis_denied | us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887 | eng | us_bis_denied | us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 | |||
LegalEntity:id | 078e09309fe8d7d5426596682b6a49ae019a7dfc | eng | us_bis_denied | us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 | |||
LegalEntity:id | 3a1552f95b111b6f62458a34047fed35d86b09ee | eng | us_bis_denied | us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 | |||
LegalEntity:modifiedAt | 2001-04-11 | eng | us_bis_denied | us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 | |||
LegalEntity:modifiedAt | 2001-04-11 | eng | us_bis_denied | us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 | |||
LegalEntity:name | GEORGE K. CHENG | eng | us_bis_denied | us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 | |||
LegalEntity:name | GEORGE K. CHENG | eng | us_bis_denied | us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 | |||
LegalEntity:notes | NEW | eng | us_bis_denied | us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 | |||
LegalEntity:notes | NEW | eng | us_bis_denied | us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 | |||