Canonical ID: NK-5ZvQzVSzsMPLpLV6PMfgQm · Entity type: LegalEntity (reference)
| 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, TX, US, 76127 | eng | us_bis_denied | us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28 | |||
LegalEntity:id | 23658bb465f657775c299e6d5bc48b6c993d60bd | eng | us_bis_denied | us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28 | |||
LegalEntity:name | YA WHEN CHEN | eng | us_bis_denied | us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28 | |||