Canonical ID: NK-6KJSGSM3yXwSEVb7isXdep · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, US, 44145 | eng | us_bis_denied | us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91 | |||
LegalEntity:id | d037805d9abe5df7957c6df35759c31ceacb0eae | eng | us_bis_denied | us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91 | |||
LegalEntity:name | WALID CHEHADE | eng | us_bis_denied | us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91 | |||