Statements: SI CHEN

Canonical ID: NK-krbsUGMk4FXyyGm48G2vTE · 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, TX, US, 76127	eng	us_bis_denied	`us-bis-a2cd3cbc4d49a8d0f3fec509e129d637d2c6b9a5`	2025-10-31
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, CA, US, 91766	eng	us_bis_denied	`us-bis-e7d73327f18848fa9cd6dfa6254fd423be7f4906`	2025-10-31
`LegalEntity:id`	6a0a9896ed2f6a37a9a37bc2055a7388d0cf2e88	eng	us_bis_denied	`us-bis-a2cd3cbc4d49a8d0f3fec509e129d637d2c6b9a5`	2025-10-31
`LegalEntity:id`	eb692f2d5abf1b171bc6ed4190ff30e2027c0028	eng	us_bis_denied	`us-bis-e7d73327f18848fa9cd6dfa6254fd423be7f4906`	2025-10-31
`LegalEntity:name`	SI CHEN	eng	us_bis_denied	`us-bis-e7d73327f18848fa9cd6dfa6254fd423be7f4906`	2025-10-31
`LegalEntity:name`	SI CHEN	eng	us_bis_denied	`us-bis-a2cd3cbc4d49a8d0f3fec509e129d637d2c6b9a5`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-a2cd3cbc4d49a8d0f3fec509e129d637d2c6b9a5`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e7d73327f18848fa9cd6dfa6254fd423be7f4906`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a2cd3cbc4d49a8d0f3fec509e129d637d2c6b9a5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e7d73327f18848fa9cd6dfa6254fd423be7f4906`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e7d73327f18848fa9cd6dfa6254fd423be7f4906`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-a2cd3cbc4d49a8d0f3fec509e129d637d2c6b9a5`	2025-10-31