Statements: WALID CHEHADE

Canonical ID: NK-6KJSGSM3yXwSEVb7isXdep · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145	eng	us_bis_denied	`us-bis-09-21-2020-walid-chehade`	2024-07-12
`LegalEntity:address`	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-09-21-2020-walid-chehade`	2024-07-12
`LegalEntity:id`	90eea265267147e8ae705141583e5ab6eeaeb49f		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2024-07-11
`LegalEntity:id`	d10fe0e8eab98c2cab2c68fdce963d8d1be59511	eng	us_bis_denied	`us-bis-09-21-2020-walid-chehade`	2024-07-12
`LegalEntity:modifiedAt`	2020-09-24	eng	us_bis_denied	`us-bis-09-21-2020-walid-chehade`	2023-04-20
`LegalEntity:name`	WALID CHEHADE	eng	us_bis_denied	`us-bis-09-21-2020-walid-chehade`	2023-04-20
`LegalEntity:name`	WALID CHEHADE		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-09-21-2020-walid-chehade`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-09-21-2020-walid-chehade`	2024-03-21

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