The document contains results from OFAC, Fircosoft, and BIS checks related to Apollo Global Management, LLC. It includes alert statuses and mentions a class action suit involving CEC Entertainment and Apollo Global Management.
documents/vol00010-efta01358851-pdf.pdf
{"document_date":"2018-05-21","document_type":"tabular","key_locations":["United States"],"document_subtype":"OFAC and BIS results","key_organizations":["Apollo Global Management LLC","CEC Entertainment Inc."],"reference_numbers":["11635303","KYC 01882073","18765509","WR_187655092182"]}