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-03-31-2017-sihai-cheng`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733		us_trade_csl		`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11