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Canonical ID: NK-2rHHykfL35AmFjJUtPwdcm · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:address | 61 HUNTER POINT ROAD, POMONA, 91766 | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:id | 4c0b2473793914b684875a8f17dbc9ca7f4ee836 | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:id | 8d3d42108c2e4227daba7b0691521fa7e6b7fc15 | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:name | CATHY CHEN | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2019-08-05-cathy-chen | |||