Back to People & Entities
HA
Hainaut
Person
6
Total Mentions
6
Documents
28
Connected Entities
Surname or name fragment in documents
Document Mentions (6)
EFTA01297505.pdf
1 mentionEFTA01297505
ITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarrn Road. Lame. Northern Ireland, BT40 lEJ. UNITED KINGDOM • Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fra
EFTA01363589.pdf
1 mentionEFTA01363589
NITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a dis
EFTA01364119.pdf
1 mentionEFTA01364119
NITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disc
Sponsored
EFTA01364127.pdf
1 mentionEFTA01364127
NITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disc
EFTA01364242.pdf
1 mentionEFTA01364242
NITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disc
EFTA01364250.pdf
1 mentionEFTA01364250
NITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITED STATES In January 2013, Caterillar was charged with fraud after a disc
Sponsored
Connected Entities(20 of 28)
Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
6 docs6 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
Peoria
LocationCounty seat of Peoria County, Illinois, United States
6 docs6 co-mentions
Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
BELGIUM
LocationCountry in Western Europe
6 docs6 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
6 docs6 co-mentions
United Industries LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Progress Rail Services, Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Pacer International
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Greenbrier Company
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Sanctions Program
OrganizationOrganization referenced in documents
6 docs6 co-mentions
OFAC Civil Penalties List
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Caterpillar SARL
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Animal Cruelty / ASC - Associated
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the U.S. Clean Air Act
OrganizationOrganization referenced in documents
6 docs6 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
6 docs6 co-mentions
Caterpillar International Finance Ltd
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Siwei
OrganizationOrganization referenced in documents
6 docs6 co-mentions
ERA Mining Machinery
OrganizationOrganization referenced in documents
6 docs6 co-mentions