Canonical ID: NK-UbR39pzATQFSRqNV83fq8b · 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-80e7ee7b1877985085175c933218ed4d731a7af3 | |||
LegalEntity:id | 778bb43a75c7f169602ddf5d3b38347606605c27 | eng | us_bis_denied | us-bis-80e7ee7b1877985085175c933218ed4d731a7af3 | |||
LegalEntity:name | CHUN HAI CHENG | eng | us_bis_denied | us-bis-80e7ee7b1877985085175c933218ed4d731a7af3 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-80e7ee7b1877985085175c933218ed4d731a7af3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-80e7ee7b1877985085175c933218ed4d731a7af3 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-80e7ee7b1877985085175c933218ed4d731a7af3 | |||