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, 76127 | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd | |||
LegalEntity:id | a7e6478cdd33c75d58b4594f927559908764d8ed | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd | |||
LegalEntity:name | YA WHEN CHEN | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd |