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, 90733 | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 | |||
LegalEntity:id | 5e70cb13599a40811a25bf7ba25caec95bd0122a | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 | |||
LegalEntity:name | CHUN HAI CHENG | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 |