Statements: MICHAEL WALLACE VARNEY

Canonical ID: NK-TSuo5eHRpXsSUvBLpQ2JWq · Entity type: Person (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
`Person:address`	JACKSON, MI 49201	eng	us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2025-12-29
`Person:country`	us		us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-05-09
`Person:createdAt`	2020-08-26		us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-05-09
`Person:createdAt`	2020-10-05		us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-05-09
`Person:firstName`	MICHAEL	eng	us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-05-09
`Person:id`	224fb3d9ebb67571efc58a4d6c0cdef0d45bd285		us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2026-01-06
`Person:id`	733251ad28099ce743d810d156abbdc5c3b608e3		us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2026-01-06
`Person:lastName`	VARNEY	eng	us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-05-09
`Person:middleName`	WALLACE	eng	us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-10-11
`Person:name`	MICHAEL WALLACE VARNEY	eng	us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-michael-wallace-varney-49201-jackson`	2024-05-09