A FRANK SUN

Canonical ID: NK-eXZ3Bk3MFSfPejCqN8kjQs · 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: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866	eng	us_bis_denied	`us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b`	2025-10-31
`LegalEntity:id`	acd00512a1c97fdd19a89296551608bdbc80b44c		us_bis_denied	`us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b`	2025-10-31
`LegalEntity:name`	FUYI SUN A/K/A FRANK SUN	eng	us_bis_denied	`us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b`	2025-10-31
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b`	2025-10-31