Canonical ID: NK-iChjna59zejjcQafNLEf34 · Entity type: LegalEntity (reference)
| 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, TX, US, 76127 | eng | us_bis_denied | us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 | |||
LegalEntity:address | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | eng | us_bis_denied | us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d | |||
LegalEntity:address | 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | eng | us_bis_denied | us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e | |||
LegalEntity:address | 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | eng | us_bis_denied | us-bis-9863c8a16ec24576d836feab6f1787abd7323333 | |||
LegalEntity:id | 5d8d39ce815ad7c9cc09ff82cda28cdc3dafcb96 | eng | us_bis_denied | us-bis-9863c8a16ec24576d836feab6f1787abd7323333 | |||
LegalEntity:id | 93645704a7edf13519a646d8d580608725b3bff7 | eng | us_bis_denied | us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 | |||
LegalEntity:id | dcf4a6267c246e4c332d2545c7d7ef62cf1fef5e | eng | us_bis_denied | us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d | |||
LegalEntity:id | b4d757b7230c5809fcd905c510357b1ed66ca9db | eng | us_bis_denied | us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e | |||
LegalEntity:name | CELIA CHEN | eng | us_bis_denied | us-bis-9863c8a16ec24576d836feab6f1787abd7323333 | |||
LegalEntity:name | CECELIA CHEN | eng | us_bis_denied | us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 | |||
LegalEntity:name | CELIA CHEN | eng | us_bis_denied | us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d | |||
LegalEntity:name | CECELIA CHEN | eng | us_bis_denied | us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9863c8a16ec24576d836feab6f1787abd7323333 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9863c8a16ec24576d836feab6f1787abd7323333 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9863c8a16ec24576d836feab6f1787abd7323333 | |||