Statements: TIMOTHY GORMLEY

Canonical ID: NK-CCnZ3gsAQ4n76orWTHBxrD · 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`	INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08
`LegalEntity:address`	INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01
`LegalEntity:address`	INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01
`LegalEntity:id`	e98495a258f227272516427699ff112b634e67cc	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08
`LegalEntity:id`	987429da5ad8d521f058530716143b2631013d78	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:id`	820e9568503b41c23c7f9947bc37a81f55efeb8b		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01
`LegalEntity:modifiedAt`	2013-10-18	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08
`LegalEntity:modifiedAt`	2013-10-18	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:name`	TIMOTHY GORMLEY	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08
`LegalEntity:name`	TIMOTHY GORMLEY		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01
`LegalEntity:name`	TIMOTHY GORMLEY	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01

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