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	Source dataset	Source ID	First seen
`LegalEntity:address`	9715 VINEWOOD DRIVE, DALLAS, 75228	us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`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	us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:id`	89c6a7e6500aecaa4556345c16b4c5098405283e	us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:id`	00a4d888ee5cdf7252dba24d16194d1896a29818	us_trade_csl	`trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea`	2025-09-01
`LegalEntity:name`	GERALD MOREY	us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`LegalEntity:name`	Gerald Morey	us_trade_csl	`trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea`	2025-08-26
`LegalEntity:notes`	FR NOTICE UPDATED	us_trade_csl	`trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41`	2025-10-01
`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 - 12 of 12
Next