Statements: SI MONG PARK

Canonical ID: NK-766q2kPCLbubE5LJC64JEb · 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`		10386 EAST PAINTED TURTLE LANE, TUCSON, 85747	eng	us_bis_denied		`us-bis-11-08-2021-si-mong-park`	2024-07-12
`LegalEntity:address`		10386 EAST PAINTED TURTLE LANE, TUCSON, 85747		us_trade_csl		`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2024-07-11