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, TX, US, 76127 | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:address | 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:id | acae82d988560320d6077ef61182fa8af99af976 | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:id | aa4cdbe3d562a166611a5ab8daf85a4918e99280 | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:name | CATHY CHEN | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:name | CATHY CHEN | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||