Statements: PEARL (A.K.A. NEI-CHIEN CHU) LI

Canonical ID: NK-KuUBp9r4CbepiTuFKqHM3G · 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`	1132 SEAGULL LANE, CHERRY HILL, 08054	eng	us_bis_denied	`us-bis-6-23-2006-pearl-a-k-a-nei-chien-chu-li`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-6-23-2006-pearl-a-k-a-nei-chien-chu-li`	2025-05-15
`LegalEntity:id`	f3c116479557f12fdabd5d832f966dc1bbfbc463	eng	us_bis_denied	`us-bis-6-23-2006-pearl-a-k-a-nei-chien-chu-li`	2025-05-15
`LegalEntity:modifiedAt`	2007-08-15	eng	us_bis_denied	`us-bis-6-23-2006-pearl-a-k-a-nei-chien-chu-li`	2025-05-15
`LegalEntity:name`	PEARL (A.K.A. NEI-CHIEN CHU) LI	eng	us_bis_denied	`us-bis-6-23-2006-pearl-a-k-a-nei-chien-chu-li`	2025-05-15
`LegalEntity:notes`	NAME CORRECTED	eng	us_bis_denied	`us-bis-6-23-2006-pearl-a-k-a-nei-chien-chu-li`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6-23-2006-pearl-a-k-a-nei-chien-chu-li`	2025-05-15

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