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	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		debarment		us_ddtc_debarred		`us-ddtc-malone-charles-farrell`	2023-10-16
`LegalEntity:topics`		debarment		us_trade_csl		`trade-csl-d256e7e944fd44019796eac9531a35b7`	2025-09-01