Statements: ALEX CHENG

Canonical ID: NK-LY8oDuN6dWwaLJKSnRpGum · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733us_trade_csltrade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
LegalEntity:addressINMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733engus_bis_deniedus-bis-2017-03-31-alex-cheng
LegalEntity:countryusus_trade_csltrade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
LegalEntity:countryusengus_bis_deniedus-bis-2017-03-31-alex-cheng
LegalEntity:id5bc66e4e2e4792b6ef28d2be26539425ffd68c8fengus_bis_deniedus-bis-2017-03-31-alex-cheng
LegalEntity:idcea928df48a76971f99c9095db6b57542074330bus_trade_csltrade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
LegalEntity:modifiedAt2024-07-12engus_bis_deniedus-bis-2017-03-31-alex-cheng
LegalEntity:nameALEX CHENGengus_bis_deniedus-bis-2017-03-31-alex-cheng
LegalEntity:nameALEX CHENGus_trade_csltrade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2017-03-31-alex-cheng
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2017-03-31-alex-cheng
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
LegalEntity:topicssanctionengus_bis_deniedus-bis-2017-03-31-alex-cheng
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