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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4053 | LegalEntity:addressEntity | addr-89c60c5589b1e5420c8d17148a27bf7296ed941e | ch_seco_sanctions | ch-seco-4053 | |||||
| ch-seco-4053 | LegalEntity:country | us | ch_seco_sanctions | ch-seco-4053 | |||||
| ch-seco-4053 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4053 | |||||
| ch-seco-4053 | LegalEntity:id | 58520d16d7c30aaae968b592a9cfa054ef4be7b1 | ch_seco_sanctions | ch-seco-4053 | |||||
| ch-seco-4053 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4053 | |||||
| ch-seco-4053 | LegalEntity:name | IB Of America Holdings, INC. | ch_seco_sanctions | ch-seco-4053 | |||||
| ch-seco-4053 | LegalEntity:notes | Richard Chichakli, who is Viktor Bout’s Chief Financial Officer, is listed as the President of the company. 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-4053 | |||||