Statements: Daniel A. Malloy

Canonical ID: NK-PhAkVgvcorALqAufE7wsC5 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	811 CAROL PLACE, ORADELL, 07649	eng	us_bis_denied	`us-bis-8-29-2000-daniel-a-malloy`	2025-05-15
`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`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-8-29-2000-daniel-a-malloy`	2025-05-15
`LegalEntity:id`	9bddb31ff3e64bddd46ba1901369c520ee6149a3	eng	us_bis_denied	`us-bis-8-29-2000-daniel-a-malloy`	2025-09-08
`LegalEntity:id`	f7844100c61f2402c6e99fb3c0e5f19b1c777320	eng	us_bis_denied	`us-bis-8-29-2000-daniel-a-malloy`	2025-09-08
`LegalEntity:modifiedAt`	2000-08-31	eng	us_bis_denied	`us-bis-8-29-2000-daniel-a-malloy`	2025-05-15
`LegalEntity:name`	DANIEL A. MALLOY	eng	us_bis_denied	`us-bis-8-29-2000-daniel-a-malloy`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8-29-2000-daniel-a-malloy`	2025-09-08