Statements: ANTHONY CHAN

Canonical ID: NK-HwQjxFc7RCXMsaXucw6EvS · 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:id`	9ef19b5c682e56437ed445f5b3a68768f4471e85	eng	us_bis_denied	`us-bis-12-06-1984-anthony-chan`	2024-03-21
`LegalEntity:id`	2ef5e8326cc0d1783a177d67c3f5233cce0bbfb1	eng	us_bis_denied	`us-bis-12-06-1984-chan-sum-tai-anthony`	2024-03-21
`LegalEntity:id`	8549ee7993df07b730744a291f3cb5c348c6b52d		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2024-02-28
`LegalEntity:id`	9bb853187f2b9fb4c547e89eb16c46cc3192242b		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2024-02-28