Statements: SI CHEN

Canonical ID: NK-krbsUGMk4FXyyGm48G2vTE · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766	eng	us_bis_denied	`us-bis-08-05-2019-si-chen`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied	`us-bis-08-05-2019-si-chen`	2024-07-12
`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, 76127		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2024-07-11