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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4110 | LegalEntity:addressEntity | addr-4673612d7c75db9cedf08f3c4b78915186ccf108 | ch_seco_sanctions | ch-seco-4110 | |||||
| ch-seco-4110 | LegalEntity:addressEntity | addr-651a97dc710586699e007878ed63de01877cffec | ch_seco_sanctions | ch-seco-4110 | |||||
| ch-seco-4110 | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-4110 | |||||
| ch-seco-4110 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4110 | |||||
| ch-seco-4110 | LegalEntity:id | 4d9bc213761c4924826cd2f5af169d5f81fb96c9 | ch_seco_sanctions | ch-seco-4110 | |||||
| ch-seco-4110 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4110 | |||||
| ch-seco-4110 | LegalEntity:name | Santa Cruz Imperial Airlines | ch_seco_sanctions | ch-seco-4110 | |||||
| ch-seco-4110 | LegalEntity:notes | Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout’s network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz. | ch_seco_sanctions | ch-seco-4110 | |||||