Statements: Gerald Morey

Canonical ID: NK-JcLQKqNGbaosCTQyPufeK5 · 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`	9715 VINEWOOD DRIVE, DALLAS, 75228		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:address`	9715 VINEWOOD DRIVE, DALLAS, 75228	eng	us_bis_denied_new	`us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, 75159	eng	us_bis_denied_new	`us-bis-72fda717e2a7bed66169a8cce946ca0d93249052`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, 75159		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-72fda717e2a7bed66169a8cce946ca0d93249052`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:id`	00a4d888ee5cdf7252dba24d16194d1896a29818		us_trade_csl	`trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea`	2025-09-01
`LegalEntity:id`	0190e1cd20fdba3bceabbefb8188e72a85ba2f0b	eng	us_bis_denied_new	`us-bis-72fda717e2a7bed66169a8cce946ca0d93249052`	2025-10-07
`LegalEntity:id`	e41cb5b36c59223b573b93bbc4ef454283c61703	eng	us_bis_denied_new	`us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af`	2025-10-07
`LegalEntity:id`	89c6a7e6500aecaa4556345c16b4c5098405283e		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:modifiedAt`	2004-12-08	eng	us_bis_denied_new	`us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af`	2025-10-07
`LegalEntity:modifiedAt`	2004-12-08	eng	us_bis_denied_new	`us-bis-72fda717e2a7bed66169a8cce946ca0d93249052`	2025-10-07
`LegalEntity:name`	GERALD MOREY	eng	us_bis_denied_new	`us-bis-72fda717e2a7bed66169a8cce946ca0d93249052`	2025-10-07
`LegalEntity:name`	GERALD MOREY	eng	us_bis_denied_new	`us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af`	2025-10-07
`LegalEntity:name`	Gerald Morey		us_trade_csl	`trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea`	2025-08-26
`LegalEntity:name`	GERALD MOREY		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-72fda717e2a7bed66169a8cce946ca0d93249052`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-72fda717e2a7bed66169a8cce946ca0d93249052`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea`	2025-08-26
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea`	2025-09-01

Previous
1 - 26 of 26
Next