Statements: ALEX CHENG

Canonical ID: NK-LY8oDuN6dWwaLJKSnRpGum · 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`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733	eng	us_bis_denied_new	`us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e`	2025-10-07
`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`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733		us_trade_csl	`trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b`	2024-07-12