Statements: Henson Chua

Canonical ID: NK-XQ4CXGVjjzKuH7R6sQVGbS · 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`	2945 SOMERSET PLACE, SAN MARINO, 91108		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:address`	2945 SOMERSET PLACE, SAN MARINO, 91108	eng	us_bis_denied_new	`us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d`	2025-10-07
`LegalEntity:address`	27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:address`	27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780	eng	us_bis_denied_new	`us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:country`	ph	eng	us_bis_denied_new	`us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d`	2025-10-07
`LegalEntity:country`	ph		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:id`	4aec77fff68ef8c6dfdedef2a39157bd2b692514		us_trade_csl	`trade-csl-422436241d5f4089b449d3458ae382dc`	2025-09-01
`LegalEntity:id`	22d4d81f488c9a2cc36a0ab1d534c6c54b005cb2	eng	us_bis_denied_new	`us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d`	2025-10-07
`LegalEntity:id`	704417909bcce78c979bd206687d02a5bd2cb36b	eng	us_bis_denied_new	`us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2`	2025-10-07
`LegalEntity:id`	2ab1b8b551edb8a7fef54c397ea90104bfc10156		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:modifiedAt`	2013-01-02	eng	us_bis_denied_new	`us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d`	2025-10-07
`LegalEntity:modifiedAt`	2013-02-12	eng	us_bis_denied_new	`us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2`	2025-10-07
`LegalEntity:name`	HENSON CHUA	eng	us_bis_denied_new	`us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d`	2025-10-07
`LegalEntity:name`	Henson Chua		us_trade_csl	`trade-csl-422436241d5f4089b449d3458ae382dc`	2025-08-26
`LegalEntity:name`	HENSON CHUA		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:name`	HENSON CHUA	eng	us_bis_denied_new	`us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2`	2025-10-07
`LegalEntity:notes`	COUNTRY CODE CORRECTED	eng	us_bis_denied_new	`us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-422436241d5f4089b449d3458ae382dc`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-422436241d5f4089b449d3458ae382dc`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd`	2025-10-01

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