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	Source dataset	Source ID	First seen
`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:id`	8b0ff7f707cb2f28e9b0e4f693867109df90d9fc	us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2025-09-01
`LegalEntity:name`	BRETT MCGINNIS	us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2025-09-01