Statements: BRETT MCGINNIS

Canonical ID: NK-CEwU4sh6vnjQdNPGJiZRC9 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, US, 32174engus_bis_deniedus-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5
LegalEntity:idaa27ff9da26f743fbaa46a99751a3c4e728326dfengus_bis_deniedus-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5
LegalEntity:nameBRETT MCGINNISengus_bis_deniedus-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5
LegalEntity:notesStandardengus_bis_deniedus-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5
LegalEntity:topicssanctionengus_bis_deniedus-bis-3fd44bb18bf41e051954c7e25f7a78a0ff5994c5
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