Statements: George K. Cheng

Canonical ID: NK-AYt2LyaZcUQgYDhVrTC5aN · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	9 JUDITH DRIVE, GREENLAWN, 11550	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:address`	9 JUDITH DRIVE, GREENLAWN, 11550		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:address`	9 JUDITH DRIVE, GREENLAWN, 11550	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08