Statements: CHUN HAI CHENG

Canonical ID: NK-UbR39pzATQFSRqNV83fq8b · 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-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2024-07-12
`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`	2025-10-08