A FRANK SUN

Canonical ID: NK-eXZ3Bk3MFSfPejCqN8kjQs · 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: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied		`us-bis-06-13-2018-fuyi-sun-a-k-a-frank-sun`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl		`trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5`	2024-07-11