Statements: BRETT MCGINNIS

Canonical ID: NK-CEwU4sh6vnjQdNPGJiZRC9 · 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:address`	54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2024-07-11
`LegalEntity:address`	54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174	eng	us_bis_denied	`us-bis-01-10-2023-brett-mcginnis`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-01-10-2023-brett-mcginnis`	2024-07-12
`LegalEntity:id`	0cb5d05bd20734742924b8b8a345bbb126099045	eng	us_bis_denied	`us-bis-01-10-2023-brett-mcginnis`	2024-07-12
`LegalEntity:id`	563b34d0fb20c86b4af737d91af3215fd12be909		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2024-07-11
`LegalEntity:modifiedAt`	2023-01-17	eng	us_bis_denied	`us-bis-01-10-2023-brett-mcginnis`	2023-04-20
`LegalEntity:name`	BRETT MCGINNIS	eng	us_bis_denied	`us-bis-01-10-2023-brett-mcginnis`	2023-04-20
`LegalEntity:name`	BRETT MCGINNIS		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-01-10-2023-brett-mcginnis`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-01-10-2023-brett-mcginnis`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2023-08-23

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