Statements: BRETT MCGINNIS

Canonical ID: NK-CEwU4sh6vnjQdNPGJiZRC9 · 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`	54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, US, 32174	eng	us_bis_denied	`us-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5`	2025-10-31
`LegalEntity:address`	54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07
`LegalEntity:address`	54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07
`LegalEntity:id`	8b0ff7f707cb2f28e9b0e4f693867109df90d9fc		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2025-09-01
`LegalEntity:id`	bfa42e8ced65ba72754956315d1abaa4213e6bce	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07
`LegalEntity:id`	aa27ff9da26f743fbaa46a99751a3c4e728326df	eng	us_bis_denied	`us-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5`	2025-10-31
`LegalEntity:modifiedAt`	2023-01-17	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07
`LegalEntity:name`	BRETT MCGINNIS	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07
`LegalEntity:name`	BRETT MCGINNIS		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2023-04-20
`LegalEntity:name`	BRETT MCGINNIS	eng	us_bis_denied	`us-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5a5e94c35e8277b550e7e73629e3a1d2c639b261`	2025-10-07

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