Statements: CHARLES MCGONIGAL

Canonical ID: NK-4SDJD5AR9L9tNov44szVtf · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		f36b17f6865da8f421f097c8fd70966c5ec45fb6		us_trade_csl		`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:id`		75370091317807ceb98c9782ce06e0f1e04135f2	eng	us_bis_denied		`us-bis-07-11-2024-charles-mcgonigal`	2024-07-17