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Canonical ID: NK-mrLCx4sddSb8TPrALfmfEM · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | KWAN CHUN CHAN | eng | us_bis_denied_new | us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e | |||
LegalEntity:name | JENNY CHAN | eng | us_bis_denied_new | us-bis-d93e24ddf70a8728034f7a88e7c435079e615384 | |||
LegalEntity:name | Kwan Chun Chan | us_trade_csl | trade-csl-bdc9ab9a2b764d419fa733990ce952f5 | ||||
LegalEntity:name | KWAN CHUN CHAN | us_trade_csl | trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6 | ||||
LegalEntity:name | JENNY CHAN | us_trade_csl | trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9 | ||||
LegalEntity:name | Chan, Kwan Chun | us_ddtc_debarred | us-ddtc-chan-kwan-chun | ||||