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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheryl Jean Vaughn | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | United States | [sources] | |||
| Summary | [122] Diligencia, “MIRK Construction Company LLC,” July 8, 2020, available at: www.clarifiedby.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [1019] Cheryl Jean Vaughn, LinkedIn profile, available at: https://www.linkedin.com/in/cheryl-jean-vaughn-340b1a3a/ (last accessed March 4, 2024). | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MIRK Construction Company LLC | 49 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MIRK Construction Company LLC | Director | - | ||