Statements: CHARLES J. MCVEY III

Canonical ID: NK-PLqN9t7T8X27mcnEDZfdeY · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	18331 JACOTAL, VILLA PARK	eng	us_bis_denied	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-08
`LegalEntity:address`	18331 JACOTAL, VILLA PARK	eng	us_bis_denied_new	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-07
`LegalEntity:address`	18331 JACOTAL, VILLA PARK		us_trade_csl	`trade-csl-b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-07
`LegalEntity:id`	02acf5f382909ab7c1d08b6e2c1e9a23e2125fc8		us_trade_csl	`trade-csl-b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900`	2025-10-01
`LegalEntity:id`	cc15ad165c76f57fb4d7df410991ff581aea4d6f	eng	us_bis_denied_new	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-07
`LegalEntity:id`	ed47997f001d14033dd86236e744041dd57edc37	eng	us_bis_denied	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-08
`LegalEntity:name`	CHARLES J. MCVEY III	eng	us_bis_denied	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-08
`LegalEntity:name`	CHARLES J. MCVEY III		us_trade_csl	`trade-csl-b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900`	2025-10-01
`LegalEntity:name`	CHARLES J. MCVEY III	eng	us_bis_denied_new	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-80dea8c0c1b2c2e8c616b40a8cf84348675db6c8`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900`	2025-10-01

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