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	Source dataset	Source ID	First seen
`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`	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:country`	us	us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2024-07-11
`LegalEntity:id`	c0ffa8b47ef0f95265678e6a4222b29f21ab253e	us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2025-09-01
`LegalEntity:id`	38f632a5b084c44c5bfdb656e150d149da138826	us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2025-09-01
`LegalEntity:name`	CELIA CHEN	us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2023-04-20
`LegalEntity:name`	CECELIA CHEN	us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2023-04-20
`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	us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7`	2025-09-01

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