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Canonical ID: NK-9pmBR5SHTjKDJEUAp4iKb9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | FADI BOUTROS | eng | us_bis_denied_new | us-bis-82736e3e8e856609cd4a5c735526be058c56733d | |||
LegalEntity:name | FADI JIRJIS | eng | us_bis_denied_new | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:name | FADI BOUTROS | eng | us_bis_denied_new | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:name | FADI E. SITTO | eng | us_bis_denied_new | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:name | FADI JIRJIS | eng | us_bis_denied_new | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:name | FADI E. SITTO | eng | us_bis_denied_new | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:name | FRED BOUTROS | eng | us_bis_denied_new | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:name | FRED BOUTROS | eng | us_bis_denied_new | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||
LegalEntity:name | FADI BOUTROS | us_trade_csl | trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b | ||||
LegalEntity:name | FADI JIRJIS | us_trade_csl | trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1 | ||||
LegalEntity:name | FADI E. SITTO | us_trade_csl | trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8 | ||||
LegalEntity:name | FRED BOUTROS | us_trade_csl | trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336 | ||||
LegalEntity:name | Fadi Boutros | us_trade_csl | trade-csl-9fa77e905cf74ecb989de1d5413392fa | ||||
LegalEntity:name | Boutros, Fadi | us_ddtc_debarred | us-ddtc-boutros-fadi | ||||
LegalEntity:name | FADI BOUTROS | eng | us_bis_denied | us-bis-82736e3e8e856609cd4a5c735526be058c56733d | |||
LegalEntity:name | FADI JIRJIS | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:name | FADI BOUTROS | eng | us_bis_denied | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:name | FADI E. SITTO | eng | us_bis_denied | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:name | FADI JIRJIS | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:name | FADI E. SITTO | eng | us_bis_denied | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:name | FRED BOUTROS | eng | us_bis_denied | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:name | FRED BOUTROS | eng | us_bis_denied | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||