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Canonical ID: NK-PhAkVgvcorALqAufE7wsC5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, 17752 | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:address | 811 CAROL PLACE, ORADELL, 07649 | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:id | 91eb2011b3f1eb20908bd56c635c1b8cd6a9a6d0 | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||
LegalEntity:id | f7844100c61f2402c6e99fb3c0e5f19b1c777320 | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:id | 9bddb31ff3e64bddd46ba1901369c520ee6149a3 | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:modifiedAt | 2000-08-31 | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:name | DANIEL A. MALLOY | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:name | Daniel A. Malloy | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8-29-2000-daniel-a-malloy | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||