Statements: FADI JIRJIS

Canonical ID: NK-9pmBR5SHTjKDJEUAp4iKb9 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160us_trade_csltrade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_deniedus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019us_trade_csltrade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160us_trade_csltrade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_deniedus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019us_trade_csltrade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_denied_newus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019us_trade_csltrade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_denied_newus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_denied_newus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_denied_newus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_deniedus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_deniedus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_denied_newus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_deniedus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_deniedus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_deniedus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160engus_bis_denied_newus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_denied_newus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019us_trade_csltrade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_deniedus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160us_trade_csltrade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336
LegalEntity:address1491 FUETA HEIGHTS LANE, EL CAJON, 92019engus_bis_denied_newus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160us_trade_csltrade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8
LegalEntity:aliasFadi E. Sittous_trade_csltrade-csl-9fa77e905cf74ecb989de1d5413392fa
LegalEntity:aliasFred Boutrosus_ddtc_debarredus-ddtc-boutros-fadi
LegalEntity:aliasFadi Jirjisus_trade_csltrade-csl-9fa77e905cf74ecb989de1d5413392fa
LegalEntity:aliasFadi Jirjisus_ddtc_debarredus-ddtc-boutros-fadi
LegalEntity:aliasFadi E. Sittous_ddtc_debarredus-ddtc-boutros-fadi
LegalEntity:aliasFred Boutrosus_trade_csltrade-csl-9fa77e905cf74ecb989de1d5413392fa
LegalEntity:countryusus_ddtc_debarredus-ddtc-boutros-fadi
LegalEntity:countryusengus_bis_denied_newus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:countryusengus_bis_denied_newus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:countryusengus_bis_denied_newus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:countryusengus_bis_denied_newus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:countryusengus_bis_denied_newus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:countryusengus_bis_denied_newus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:countryusengus_bis_denied_newus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:countryusengus_bis_denied_newus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:countryusus_trade_csltrade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b
LegalEntity:countryusus_trade_csltrade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1
LegalEntity:countryusus_trade_csltrade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8
LegalEntity:countryusus_trade_csltrade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336
LegalEntity:countryusengus_bis_deniedus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:countryusengus_bis_deniedus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:countryusengus_bis_deniedus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:countryusengus_bis_deniedus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:countryusengus_bis_deniedus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:countryusengus_bis_deniedus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:countryusengus_bis_deniedus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:countryusengus_bis_deniedus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:id354480f6a0ab6f994d344678500e2179c090b29bus_trade_csltrade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336
LegalEntity:idd19f40339879d9b2d9c35e89f4fec1c1ff2626deus_trade_csltrade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b
LegalEntity:id50b7f8fa73108ac32ca893f6e33ee6a4e10abab4engus_bis_deniedus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:id02de1f3a05e84a8be4040fb4ec240c15b7c2506fengus_bis_deniedus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:id8a2fbd5833de9fb25b5887dcfb51446fced97aaeengus_bis_denied_newus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:idd576d4c568883b30032c7f741c4bcff749beb440engus_bis_denied_newus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:ida5023c15b56c6087bfae2770eea679ebb8372927engus_bis_deniedus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:id15f191dbc096e540227b8c23c660623d83f7ab95us_trade_csltrade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1
LegalEntity:id18935210c77fde644ccf0917fe16785ffb3bc39aengus_bis_denied_newus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:id6253848f4666de8c461645398a690eae04e0097eengus_bis_denied_newus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:id2f26c7356287ce15b1bc918b48696a65b2192741engus_bis_deniedus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:ida0aea5d6c22c8ae484f3749fd022de136a8745baengus_bis_denied_newus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:idc3429ba5a42621f3b5ee615beae6f6e2d735c1f3us_trade_csltrade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8
LegalEntity:id4cf6921e6526d7a5320efe38b1a7daee2e15334cus_trade_csltrade-csl-9fa77e905cf74ecb989de1d5413392fa
LegalEntity:id5a07ea006f43cdc02289737a79833c96aa7e75edengus_bis_deniedus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:idbb3bb43936f0c466c0d3ce883fd743dcc3780481engus_bis_deniedus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:id7f52171512b3c8c2c69ab7e9514fd3f45df5a857engus_bis_denied_newus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:id66243d056b69a13f692fac632c079198e449ef44engus_bis_denied_newus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:id70afc6b78b48be4ade2a5f64ac29339fe372cb98engus_bis_denied_newus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:idbc8d25f32cae03c47a55bc0850b095f0ca9be3a5us_ddtc_debarredus-ddtc-boutros-fadi
LegalEntity:id9f7656f38e30c5c04ced36d4b8005a9d5403b929engus_bis_denied_newus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:id8539925a6eb95748471bca3c3bd1f14826f10ec8engus_bis_deniedus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:id83902ca7be938a3fbfd749db5137e9d5901c23e9engus_bis_deniedus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:id1b4d543ab600b5a4be6a2cc703c2ba975fff54f1engus_bis_deniedus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:iddf6b86ec74f228b8364258dbe5eeafe35b52ebccengus_bis_denied_newus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:id82eccab59ae27a34834a3c0b05b969d9ddc1312dengus_bis_deniedus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:modifiedAt2000-03-31engus_bis_denied_newus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:modifiedAt2000-03-31engus_bis_deniedus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:modifiedAt2000-03-31engus_bis_denied_newus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:modifiedAt2000-03-31engus_bis_deniedus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6
LegalEntity:modifiedAt2000-03-31engus_bis_deniedus-bis-c811f5902d5051edfbf6b19175a3477798f4657f
LegalEntity:modifiedAt2000-03-31engus_bis_deniedus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:modifiedAt2000-03-31engus_bis_deniedus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
LegalEntity:modifiedAt2000-03-31engus_bis_denied_newus-bis-af297e6e4fe514a610e6353a2830da94f662ee15
LegalEntity:modifiedAt2000-03-31engus_bis_denied_newus-bis-82736e3e8e856609cd4a5c735526be058c56733d
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-857cb50133d4608fa3bd2513949e445f7218edf6
LegalEntity:modifiedAt2000-03-31engus_bis_denied_newus-bis-f417e4e153e8d6790139ec9637fa236865efe2ed
LegalEntity:nameFADI JIRJISengus_bis_denied_newus-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89
LegalEntity:nameFadi Boutrosus_trade_csltrade-csl-9fa77e905cf74ecb989de1d5413392fa
LegalEntity:nameFADI E. SITTOengus_bis_denied_newus-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041
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