Statements: Charles Farrell Malone

Canonical ID: NK-8CVhKYu2WzWFzirm5R5uvs · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-malone-charles-farrell`	2023-10-16
`LegalEntity:id`	91dfcbf33f538d0939941349c7d1258a6d3d7528	us_trade_csl	`trade-csl-d256e7e944fd44019796eac9531a35b7`	2025-09-01
`LegalEntity:id`	cecaa6120eabfd2664183af1f50fbb05e3b43d30	us_ddtc_debarred	`us-ddtc-malone-charles-farrell`	2025-09-11
`LegalEntity:name`	Malone, Charles Farrell	us_ddtc_debarred	`us-ddtc-malone-charles-farrell`	2023-10-16
`LegalEntity:name`	Charles Farrell Malone	us_trade_csl	`trade-csl-d256e7e944fd44019796eac9531a35b7`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-malone-charles-farrell`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-d256e7e944fd44019796eac9531a35b7`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-d256e7e944fd44019796eac9531a35b7`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-malone-charles-farrell`	2023-10-16