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, 76127	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2024-07-11
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2024-07-11
`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