Statements: WILLIAM CHI-WAI TSU

Canonical ID: NK-Ddzu9iSYENEJVmU5pAYUEP · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, 91745		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01
`LegalEntity:address`	CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, 81226	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-05-15
`LegalEntity:address`	1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, 91745	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-05-15
`LegalEntity:address`	CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, 81226		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-05-15
`LegalEntity:id`	f0a63395e7b71b9526fb2c039100150500116eeb	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-09-08
`LegalEntity:id`	b434603d26bfa79a610fd67bb98e77c870264498		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01
`LegalEntity:id`	4f529c1198d0d16fd4efc273b504850a445df70c	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-09-08
`LegalEntity:modifiedAt`	2011-03-08	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-05-15
`LegalEntity:name`	WILLIAM CHI-WAI TSU	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-05-15
`LegalEntity:name`	WILLIAM CHI-WAI TSU		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8-3-2009-william-chi-wai-tsu`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7`	2025-10-01

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