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, CA, US, 90733 | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:id | 983b99246f1a27f50a9b97de458621f07b50ebcd | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:name | ALEX CHENG | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||