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Canonical ID: NK-LY8oDuN6dWwaLJKSnRpGum · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733 | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||
LegalEntity:id | 5bc66e4e2e4792b6ef28d2be26539425ffd68c8f | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||
LegalEntity:name | ALEX CHENG | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-03-31-alex-cheng | |||