Statements: JIANWEI DING

Canonical ID: NK-nCDhfJK3HkKwDmjnoEbiqJ · 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`		51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG, 658077	eng	us_bis_denied		`us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329`	2025-10-31
`LegalEntity:address`		REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, US, 88021	eng	us_bis_denied		`us-bis-3495444755cfd5da33ba4720b80b382573b4f613`	2025-10-31