Statements: CECELIA CHEN

Canonical ID: NK-iChjna59zejjcQafNLEf34 · 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:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-05-15
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-05-15
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2024-07-11
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2024-07-11
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-05-15
`LegalEntity:id`	38f632a5b084c44c5bfdb656e150d149da138826		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2025-09-01
`LegalEntity:id`	a8c859a69d57456d535596594db2f22bde39117a	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-09-08
`LegalEntity:id`	e225bd23dce7d3b1dbe2940eb2e62f5d02af32e3	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-09-08
`LegalEntity:id`	5cf7e61665fa2d5ae47f7203f64c8ca00f6788b6	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-09-08
`LegalEntity:id`	fef607cc4745d8b0381aac6d9b2f5145c3806c20	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-09-08
`LegalEntity:id`	c0ffa8b47ef0f95265678e6a4222b29f21ab253e		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2025-09-01
`LegalEntity:modifiedAt`	2019-08-22	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-05-15
`LegalEntity:modifiedAt`	2019-08-22	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-05-15
`LegalEntity:name`	CELIA CHEN	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-05-15
`LegalEntity:name`	CELIA CHEN		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2023-04-20
`LegalEntity:name`	CECELIA CHEN	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-05-15
`LegalEntity:name`	CECELIA CHEN		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2019-08-05-cecelia-chen`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2019-08-05-celia-chen`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2025-09-01

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