Statements: FUYI SUN A/K/A FRANK SUN

Canonical ID: NK-eXZ3Bk3MFSfPejCqN8kjQs · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866us_trade_csltrade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
LegalEntity:addressINMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866engus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
LegalEntity:countryusus_trade_csltrade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
LegalEntity:countryusengus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
LegalEntity:idbf1e866b77e7167f78c19bfaa01a3c5127955881engus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
LegalEntity:id4ef4fd2355029f15fe3d7bd5d48812d1f584ab1fus_trade_csltrade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
LegalEntity:modifiedAt2018-06-25engus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
LegalEntity:nameFUYI SUN A/K/A FRANK SUNengus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
LegalEntity:nameFUYI SUN A/K/A FRANK SUNus_trade_csltrade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
LegalEntity:topicssanctionengus_bis_deniedus-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun
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