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:programId`		US-AECA-DEBARRED		us_trade_csl		`trade-csl-a2f5f8f079ab4384ad1f11888502d1c5`	2025-08-26
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-8-29-2000-daniel-a-malloy`	2025-09-08