Statements: SIHAI CHENG

Canonical ID: NK-hYDS326a84uMti3tCRMcoQ · 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`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733	eng	us_bis_denied	`us-bis-2017-03-31-sihai-cheng`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-03-31-sihai-cheng`	2025-05-15
`LegalEntity:id`	a4485b1cdc73758d40a623faa288137ad041b95a	eng	us_bis_denied	`us-bis-2017-03-31-sihai-cheng`	2025-05-15
`LegalEntity:modifiedAt`	2017-04-06	eng	us_bis_denied	`us-bis-2017-03-31-sihai-cheng`	2025-05-15
`LegalEntity:name`	SIHAI CHENG	eng	us_bis_denied	`us-bis-2017-03-31-sihai-cheng`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-03-31-sihai-cheng`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-03-31-sihai-cheng`	2025-05-15

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