Statements: CATHY CHEN

Canonical ID: NK-2rHHykfL35AmFjJUtPwdcm · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address61 HUNTER POINT ROAD, POMONA, 91766us_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
LegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127us_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
LegalEntity:countryusus_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
LegalEntity:idd03d5cafc4f848520355a5ce3faf4299381704b5us_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
LegalEntity:nameCATHY CHENus_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4
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Raw data: CATHY CHEN - OpenSanctions