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Daytona Pools, INC.

Daytona Pools, INC. is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameDaytona Pools, INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with the other firms owned or controlled by Chichakli thate are being proposed for listing.

Swiss SECO Sanctions/Embargoes,

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Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


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