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Canonical ID: NK-eXZ3Bk3MFSfPejCqN8kjQs · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||
LegalEntity:id | bf1e866b77e7167f78c19bfaa01a3c5127955881 | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||
LegalEntity:modifiedAt | 2018-06-25 | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||
LegalEntity:name | FUYI SUN A/K/A FRANK SUN | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2018-06-13-fuyi-sun-a-k-a-frank-sun | |||