Statements: ANTHONY CHAN

Canonical ID: NK-HwQjxFc7RCXMsaXucw6EvS · 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:id`		e097709151d3bd5fa64ef98947a5f0e9cc72f237	eng	us_bis_denied		`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-08
`LegalEntity:id`		8b3be6431549c6c6c80afb1fa1a4b8a10a1d3371	eng	us_bis_denied		`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-08