Statements: JANICE MCVEY

Canonical ID: NK-LCcAfpyjSjeR9hXucHTwYk · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	18331 JACOTAL, VILLA PARK		us_trade_csl	`trade-csl-bec3d19b57dd80b5f972af37b927493b9dc71ce0f795762bda0d4494`	2025-10-01
`LegalEntity:address`	18331 JACOTAL, VILLA PARK	eng	us_bis_denied	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-08
`LegalEntity:address`	18331 JACOTAL, VILLA PARK	eng	us_bis_denied_new	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-bec3d19b57dd80b5f972af37b927493b9dc71ce0f795762bda0d4494`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-07
`LegalEntity:id`	c1319dc7a8809886245cd5590a2253e64f0e9194	eng	us_bis_denied	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-08
`LegalEntity:id`	37fbcced8fac4dd01f0d2145d84ea64a41cdaf12	eng	us_bis_denied_new	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-07
`LegalEntity:id`	0685ae14ef4aac4349b7317f94e08386d6518248		us_trade_csl	`trade-csl-bec3d19b57dd80b5f972af37b927493b9dc71ce0f795762bda0d4494`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-07
`LegalEntity:name`	JANICE MCVEY	eng	us_bis_denied_new	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-07
`LegalEntity:name`	JANICE MCVEY	eng	us_bis_denied	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-08
`LegalEntity:name`	JANICE MCVEY		us_trade_csl	`trade-csl-bec3d19b57dd80b5f972af37b927493b9dc71ce0f795762bda0d4494`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bec3d19b57dd80b5f972af37b927493b9dc71ce0f795762bda0d4494`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d8f077353ac3d35573965509e17d39ecc44a2ea4`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bec3d19b57dd80b5f972af37b927493b9dc71ce0f795762bda0d4494`	2025-10-01

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