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:id`	31fae6c7d374f92644fe85583a8cac1c4e151201	eng	us_bis_denied_new	`us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce`	2025-10-07
`LegalEntity:id`	a7a7ac64e34c9c21478c16344653ea4d3c6f0626	eng	us_bis_denied_new	`us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f`	2025-10-07
`LegalEntity:id`	a756e8c3c73c775c106cb4e17fdc86f086bb64cc		us_trade_csl	`trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405`	2025-10-01
`LegalEntity:id`	91eb2011b3f1eb20908bd56c635c1b8cd6a9a6d0		us_trade_csl	`trade-csl-a2f5f8f079ab4384ad1f11888502d1c5`	2025-09-01