Statements: CECELIA CHEN

Canonical ID: NK-iChjna59zejjcQafNLEf34 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address61 HUNTER POINT ROAD, POMONA, 91766us_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:address61 HUNTER POINT ROAD, POMONA, CA, US, 91766engus_bis_deniedus-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e
LegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127engus_bis_deniedus-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d
LegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127us_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:address61 HUNTER POINT ROAD, POMONA, 91766us_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127engus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:address61 HUNTER POINT ROAD, POMONA, 91766engus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:address61 HUNTER POINT ROAD, POMONA, 91766engus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
LegalEntity:address61 HUNTER POINT ROAD, POMONA, CA, US, 91766engus_bis_deniedus-bis-9863c8a16ec24576d836feab6f1787abd7323333
LegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127engus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127engus_bis_deniedus-bis-bc40221e601a06e5c04a30fed463604bda688cb2
LegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127us_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:countryusengus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:countryusus_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:countryusus_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:countryusengus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:countryusengus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
LegalEntity:countryusengus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:id5d8d39ce815ad7c9cc09ff82cda28cdc3dafcb96engus_bis_deniedus-bis-9863c8a16ec24576d836feab6f1787abd7323333
LegalEntity:idb4d757b7230c5809fcd905c510357b1ed66ca9dbengus_bis_deniedus-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e
LegalEntity:id93645704a7edf13519a646d8d580608725b3bff7engus_bis_deniedus-bis-bc40221e601a06e5c04a30fed463604bda688cb2
LegalEntity:idc0ffa8b47ef0f95265678e6a4222b29f21ab253eus_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:id11ab19c6c63677b8f0364369ad930eed688d5455engus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:idf3b5367436d2cacdb10c4ed83ae68ab52da46471engus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:id0a023763bafdbe503eaab8921261b6bdc805ad46engus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:id38f632a5b084c44c5bfdb656e150d149da138826us_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:iddcf4a6267c246e4c332d2545c7d7ef62cf1fef5eengus_bis_deniedus-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d
LegalEntity:idb4929cf92b54ed64db6f162ff13d750860bb331bengus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
LegalEntity:modifiedAt2019-08-22engus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:modifiedAt2019-08-22engus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:modifiedAt2019-08-22engus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:modifiedAt2019-08-22engus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
LegalEntity:nameCELIA CHENengus_bis_deniedus-bis-9863c8a16ec24576d836feab6f1787abd7323333
LegalEntity:nameCECELIA CHENengus_bis_deniedus-bis-bc40221e601a06e5c04a30fed463604bda688cb2
LegalEntity:nameCECELIA CHENus_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:nameCECELIA CHENengus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:nameCECELIA CHENengus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
LegalEntity:nameCECELIA CHENengus_bis_deniedus-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e
LegalEntity:nameCELIA CHENus_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:nameCELIA CHENengus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:nameCELIA CHENengus_bis_deniedus-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d
LegalEntity:nameCELIA CHENengus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:notesStandardengus_bis_deniedus-bis-bc40221e601a06e5c04a30fed463604bda688cb2
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:notesStandardengus_bis_deniedus-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e
LegalEntity:notesStandardengus_bis_deniedus-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:notesStandardengus_bis_deniedus-bis-9863c8a16ec24576d836feab6f1787abd7323333
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-bc40221e601a06e5c04a30fed463604bda688cb2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9863c8a16ec24576d836feab6f1787abd7323333
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
LegalEntity:topicssanctionengus_bis_deniedus-bis-9863c8a16ec24576d836feab6f1787abd7323333
LegalEntity:topicssanctionengus_bis_denied_newus-bis-71418cf10201350788b836ba1288d0322c94f126
LegalEntity:topicssanctionengus_bis_denied_newus-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545
LegalEntity:topicssanctionengus_bis_denied_newus-bis-bea517d709da615082493fd522bab6b172713148
LegalEntity:topicssanctionengus_bis_deniedus-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e
LegalEntity:topicssanctionengus_bis_deniedus-bis-bc40221e601a06e5c04a30fed463604bda688cb2
LegalEntity:topicssanctionengus_bis_deniedus-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d
LegalEntity:topicssanctionengus_bis_denied_newus-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21
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