Statements: Thomas McGuinn

Canonical ID: NK-8fCVVw5GJN8zvC8Szo3oPA · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Cloonmull House, Drumcliffe, County Sligo	us_trade_csl	`trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422`	2024-02-28
`LegalEntity:alias`	Tom McGuinn	us_trade_csl	`trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422`	2023-05-27
`LegalEntity:country`	ie	us_trade_csl	`trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422`	2023-05-27
`LegalEntity:id`	3e0f53d98b7ab75666178a9ebd2c065ac5e55602	us_trade_csl	`trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422`	2025-09-01
`LegalEntity:id`	e030a86fcfe76f7ad1b6c19657a792f7079cb78e	us_trade_csl	`trade-csl-4d6ba11df07641b2983f55740f7dd3cd`	2025-09-01
`LegalEntity:name`	Thomas McGuinn	us_trade_csl	`trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422`	2023-05-27
`LegalEntity:name`	Thomas McGuinn	us_trade_csl	`trade-csl-4d6ba11df07641b2983f55740f7dd3cd`	2025-08-26
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-4d6ba11df07641b2983f55740f7dd3cd`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-4d6ba11df07641b2983f55740f7dd3cd`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422`	2025-09-01