Statements: ALEX YUN CHEONG YUE

Canonical ID: NK-GWGxqWN3gdAwaEuarn7XwA · 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:address`	9723 CORTADA STREET, SOUTH EL MONTE, CA, US, 91733	eng	us_bis_denied	`us-bis-9f1d3ef5293d7118ca9e54ea32e33fc3d44aa3c6`	2025-10-31
`LegalEntity:address`	9723 CORTADA STREET, SOUTH EL MONTE, 91733	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07
`LegalEntity:address`	9723 CORTADA STREET, SOUTH EL MONTE, 91733		us_trade_csl	`trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07
`LegalEntity:id`	623432c4b22c866fd924835ad92026c66e98ad20		us_trade_csl	`trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023`	2025-09-01
`LegalEntity:id`	04afa745459b82f09e26a207828b84e5547f540e	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07
`LegalEntity:id`	2af0809102f7340b7deabacc75abf54a1e212f78	eng	us_bis_denied	`us-bis-9f1d3ef5293d7118ca9e54ea32e33fc3d44aa3c6`	2025-10-31
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07
`LegalEntity:name`	ALEX YUN CHEONG YUE	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07
`LegalEntity:name`	ALEX YUN CHEONG YUE		us_trade_csl	`trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023`	2023-05-25
`LegalEntity:name`	ALEX YUN CHEONG YUE	eng	us_bis_denied	`us-bis-9f1d3ef5293d7118ca9e54ea32e33fc3d44aa3c6`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9f1d3ef5293d7118ca9e54ea32e33fc3d44aa3c6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9f1d3ef5293d7118ca9e54ea32e33fc3d44aa3c6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9f1d3ef5293d7118ca9e54ea32e33fc3d44aa3c6`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f`	2025-10-07

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