LegalEntity:address | | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:address | | 61 HUNTER POINT ROAD, POMONA, 91766 | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |
LegalEntity:country | | us | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |
LegalEntity:country | | us | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:id | | 7b66037a32c5badc564dbb00ca30881889240eb5 | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:id | | 370c908ced1d86f0ee7d7fb067ecff7dc775c41b | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |
LegalEntity:modifiedAt | | 2019-08-22 | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |
LegalEntity:modifiedAt | | 2019-08-13 | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:name | | SI CHEN | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |
LegalEntity:name | | SI CHEN | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |
LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:programId | | US-BIS-DPL | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:programId | | US-BIS-DPL | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |
LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 | |
LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 | |