Statements: Daniel A. Malloy

Canonical ID: NK-PhAkVgvcorALqAufE7wsC5 · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		export.control		us_trade_csl		`trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405`	2025-10-01
`LegalEntity:topics`		debarment		us_trade_csl		`trade-csl-a2f5f8f079ab4384ad1f11888502d1c5`	2025-09-01