Statements: CATHY CHEN

Canonical ID: NK-2rHHykfL35AmFjJUtPwdcm · 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:name`	CATHY CHEN	eng	us_bis_denied_new	`us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40`	2025-10-07
`LegalEntity:name`	CATHY CHEN	eng	us_bis_denied_new	`us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186`	2025-10-07
`LegalEntity:name`	CATHY CHEN	eng	us_bis_denied	`us-bis-34910f1d951264fbd6e406abca528f8af77c0f58`	2025-10-31
`LegalEntity:name`	CATHY CHEN	eng	us_bis_denied	`us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d`	2025-10-31
`LegalEntity:name`	CATHY CHEN		us_trade_csl	`trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4`	2023-04-20