Statements: TINA CHEN

Canonical ID: NK-3yMVdo5quPnWrVusoahdJT · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-07-11
`LegalEntity:id`	2ea15bf12c506ee8c363ddc695bfdab6b69da411	us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2025-09-01
`LegalEntity:name`	TINA CHEN	us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-01-11
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-01-11
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2025-09-01