Statements: Gericke, Daniel

Canonical ID: NK-LAumRTzRvJk3oXmRWEewrY · 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:country`	us	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2023-10-17
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-gericke-daniel`	2023-10-16
`LegalEntity:id`	96eff35e57d7a7779a2d8817d6093e6a4d561438	us_trade_csl	`trade-csl-63ebdf9e28094a25bf2c5f916f0f07be`	2025-09-01
`LegalEntity:id`	c539f67bd9ca85207d8fb7a32c231429dbb095f4	us_ddtc_debarred	`us-ddtc-gericke-daniel`	2025-09-11
`LegalEntity:id`	640b32b726ed575beac9fa5eef31ca34bfdedc12	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2025-09-11
`LegalEntity:name`	Daniel Gericke	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2023-10-17
`LegalEntity:name`	Gericke, Daniel	us_trade_csl	`trade-csl-63ebdf9e28094a25bf2c5f916f0f07be`	2025-08-26
`LegalEntity:name`	Gericke, Daniel	us_ddtc_debarred	`us-ddtc-gericke-daniel`	2023-10-16
`LegalEntity:programId`	US-DDTC-ENFORCEMENT	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2025-09-11
`LegalEntity:programId`	US-DDTC-AD	us_ddtc_debarred	`us-ddtc-gericke-daniel`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-63ebdf9e28094a25bf2c5f916f0f07be`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-63ebdf9e28094a25bf2c5f916f0f07be`	2025-09-01
`LegalEntity:topics`	crime.traffick	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2023-10-17
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-gericke-daniel`	2023-10-16