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Canonical ID: us-bis-2019-09-30-kenneth-s-chait · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, 33128 | eng | us_bis_denied | us-bis-2019-09-30-kenneth-s-chait | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2019-09-30-kenneth-s-chait | |||
LegalEntity:id | 6a0ca10f43a901d98533dbdea45d63ea146f0d66 | eng | us_bis_denied | us-bis-2019-09-30-kenneth-s-chait | |||
LegalEntity:modifiedAt | 2019-10-07 | eng | us_bis_denied | us-bis-2019-09-30-kenneth-s-chait | |||
LegalEntity:name | KENNETH S. CHAIT | eng | us_bis_denied | us-bis-2019-09-30-kenneth-s-chait | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2019-09-30-kenneth-s-chait | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2019-09-30-kenneth-s-chait | |||