Statements: BOB JEFFERSON

Canonical ID: NK-cMEE3ao86mkGDPr7Hmwjv6 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606engus_bis_denied_newus-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469
LegalEntity:addressLEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPURengus_bis_deniedus-bis-901feff1184f37dbc37a85bc35a0420109ae267f
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALengus_bis_denied_newus-bis-99569ae8a1e61228f984bba92b81f93db325548d
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606engus_bis_deniedus-bis-08eb2feb5a564b778824f81fc80cb96de6112933
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALengus_bis_deniedus-bis-99569ae8a1e61228f984bba92b81f93db325548d
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606engus_bis_denied_newus-bis-08eb2feb5a564b778824f81fc80cb96de6112933
LegalEntity:addressLEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIAengus_bis_denied_newus-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIAengus_bis_deniedus-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3
LegalEntity:addressLEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIAengus_bis_deniedus-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3
LegalEntity:addressLEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPURengus_bis_denied_newus-bis-901feff1184f37dbc37a85bc35a0420109ae267f
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALengus_bis_deniedus-bis-7b81a73c5fb17687cdc431610d16784f286c3803
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPURengus_bis_denied_newus-bis-901feff1184f37dbc37a85bc35a0420109ae267f
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606engus_bis_deniedus-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469
LegalEntity:addressLevel 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALengus_bis_denied_newus-bis-7b81a73c5fb17687cdc431610d16784f286c3803
LegalEntity:addressLevel 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIAengus_bis_denied_newus-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3
LegalEntity:addressM-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressInternational Finance Centre, 8 Finance Street, Centralus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLevel 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressTehran, F10, No. 21, 9th Alley, Vozara Ave.us_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:address9/F, Henan Building, 19 Luard Road, Wanchaius_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressUnit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wanus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIAus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIAus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606us_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:addressLEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPURus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPURus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606us_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPURengus_bis_deniedus-bis-901feff1184f37dbc37a85bc35a0420109ae267f
LegalEntity:aliasSam Leeus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasSamson Leeus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasPeter Jayus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasBob Jeffersonus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasDavid Leeus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:countrymyus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:countryhkus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:countryusus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:countryhkengus_bis_denied_newus-bis-99569ae8a1e61228f984bba92b81f93db325548d
LegalEntity:countryhkus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:countryirus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:countrymyengus_bis_deniedus-bis-901feff1184f37dbc37a85bc35a0420109ae267f
LegalEntity:countryusengus_bis_deniedus-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469
LegalEntity:countryhkengus_bis_denied_newus-bis-7b81a73c5fb17687cdc431610d16784f286c3803
LegalEntity:countryusengus_bis_deniedus-bis-08eb2feb5a564b778824f81fc80cb96de6112933
LegalEntity:countryusengus_bis_denied_newus-bis-08eb2feb5a564b778824f81fc80cb96de6112933
LegalEntity:countrymyengus_bis_denied_newus-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3
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LegalEntity:countryhkengus_bis_deniedus-bis-7b81a73c5fb17687cdc431610d16784f286c3803
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LegalEntity:id3302d7a953ce134f25ff8e5a7f97a94e3e3c3553us_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:id0efabe781eb04e00bdd29f10358146cc69608b15us_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:idb64a4af698ee9846c4d459aa0bf3459b205e37e7us_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
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LegalEntity:modifiedAt2010-11-23engus_bis_denied_newus-bis-08eb2feb5a564b778824f81fc80cb96de6112933
LegalEntity:nameBABAK JAFARPOURus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:nameBOB JEFFERSONengus_bis_denied_newus-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469
LegalEntity:nameBOB JEFFERSONengus_bis_denied_newus-bis-7b81a73c5fb17687cdc431610d16784f286c3803
LegalEntity:nameBABAK JAFARPOURengus_bis_denied_newus-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3
LegalEntity:nameBABAK JAFARPOURengus_bis_deniedus-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3
LegalEntity:nameBOB JEFFERSONengus_bis_deniedus-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469
LegalEntity:nameBOB JEFFERSONengus_bis_denied_newus-bis-901feff1184f37dbc37a85bc35a0420109ae267f
LegalEntity:nameBABAK JAFARPOURengus_bis_deniedus-bis-99569ae8a1e61228f984bba92b81f93db325548d
LegalEntity:nameBABAK JAFARPOURengus_bis_deniedus-bis-08eb2feb5a564b778824f81fc80cb96de6112933
LegalEntity:nameBABAK JAFARPOURengus_bis_denied_newus-bis-08eb2feb5a564b778824f81fc80cb96de6112933
LegalEntity:nameBOB JEFFERSONengus_bis_deniedus-bis-901feff1184f37dbc37a85bc35a0420109ae267f
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