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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4145 | LegalEntity:addressEntity | addr-b5d456dd7383823a78a17e34985ae534c3e78a2a | ch_seco_sanctions | ch-seco-4145 | |||||
| ch-seco-4145 | LegalEntity:country | gb | ch_seco_sanctions | ch-seco-4145 | |||||
| ch-seco-4145 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4145 | |||||
| ch-seco-4145 | LegalEntity:id | 8b65ea13372d7404a13111dee4db4e8763024bb5 | ch_seco_sanctions | ch-seco-4145 | |||||
| ch-seco-4145 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4145 | |||||
| ch-seco-4145 | LegalEntity:name | Westbound, LTD. | ch_seco_sanctions | ch-seco-4145 | |||||
| ch-seco-4145 | LegalEntity:notes | Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout. | ch_seco_sanctions | ch-seco-4145 | |||||