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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||
LegalEntity:id | 67263b7adfe0e4372fac85d52e692f8eb4abbbfe | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||
LegalEntity:name | TINA CHEN | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-12-19-tina-chen | |||