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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4029 | LegalEntity:addressEntity | addr-89c60c5589b1e5420c8d17148a27bf7296ed941e | ch_seco_sanctions | ch-seco-4029 | |||||
| ch-seco-4029 | LegalEntity:alias | Gulf Motor Sales | ch_seco_sanctions | ch-seco-4029 | |||||
| ch-seco-4029 | LegalEntity:country | us | ch_seco_sanctions | ch-seco-4029 | |||||
| ch-seco-4029 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4029 | |||||
| ch-seco-4029 | LegalEntity:id | b698e7ce303ddbfab570dd43fd094b32e6f56c84 | ch_seco_sanctions | ch-seco-4029 | |||||
| ch-seco-4029 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4029 | |||||
| ch-seco-4029 | LegalEntity:name | Continue Professional Education, INC. | ch_seco_sanctions | ch-seco-4029 | |||||
| ch-seco-4029 | LegalEntity:notes | The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. | ch_seco_sanctions | ch-seco-4029 | |||||