Statements: DAVID RICHARD WHYTE

Canonical ID: NK-KERGjTwnCRZMFmvoLtZRBX · 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`	6 EDWALTER AVENUE, TORONTO		us_trade_csl	`trade-csl-483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c`	2025-10-01
`LegalEntity:address`	6 EDWALTER AVENUE, TORONTO	eng	us_bis_denied	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-08
`LegalEntity:address`	6 EDWALTER AVENUE, TORONTO	eng	us_bis_denied_new	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-07
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c`	2025-10-01
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-08
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-07
`LegalEntity:id`	b2143c2bc7fd27408aa1c572697f65ffd87af88f	eng	us_bis_denied	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-08
`LegalEntity:id`	334595860fc32298aa7b90957ae5b56b27fd5e92	eng	us_bis_denied_new	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-07
`LegalEntity:id`	3d8770585175f7276b47785cd199529c85ae7da2		us_trade_csl	`trade-csl-483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c`	2025-10-01
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-07
`LegalEntity:name`	DAVID RICHARD WHYTE	eng	us_bis_denied_new	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-07
`LegalEntity:name`	DAVID RICHARD WHYTE	eng	us_bis_denied	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-08
`LegalEntity:name`	DAVID RICHARD WHYTE		us_trade_csl	`trade-csl-483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-bde384f1f3f49af6b3456318f83719a51043aec6`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c`	2025-10-01

Previous
1 - 18 of 18
Next