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:modifiedAt`		2013-10-18	eng	us_bis_denied_new		`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:modifiedAt`		2013-10-18	eng	us_bis_denied		`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08