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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-636d66b8e0005381307cd78d22426bb9b8532bec`	2025-10-08