Statements: David L. Maricola

Canonical ID: NK-TfNgtgVqRn5GRNERbeMx2Y · 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
`LegalEntity:address`	INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, 08640		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 08640	eng	us_bis_denied	`us-bis-6edb1e433803e763c65f39b05370afd4baa8e094`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, 08640	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`Person:birthDate`	1955-10		us_ddtc_debarred	`us-ddtc-maricola-david-l-october-1955`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-maricola-david-l-october-1955`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`Person:id`	b034d2b9e995e096c2356a8cf8da04668519b8fc		us_ddtc_debarred	`us-ddtc-maricola-david-l-october-1955`	2025-09-11
`LegalEntity:id`	f0a8e3578622bfbcbbdef9239dcf2ed8425328fd		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2025-09-01
`LegalEntity:id`	cc3f2a35029da9bccd979b20d0ba7da48c199cc1		us_trade_csl	`trade-csl-461adebc5318456e80835adbfa473bf6`	2025-09-01
`LegalEntity:id`	9b631da27a961285bcca34da6aa089f69c6230bb	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`LegalEntity:id`	badf90c80d290349a09ca51955821d9ea34dc4c8	eng	us_bis_denied	`us-bis-6edb1e433803e763c65f39b05370afd4baa8e094`	2025-10-31
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`LegalEntity:name`	DAVID L. MARICOLA	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`LegalEntity:name`	DAVID L. MARICOLA		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2023-04-20
`LegalEntity:name`	David L. Maricola		us_trade_csl	`trade-csl-461adebc5318456e80835adbfa473bf6`	2025-08-26
`Person:name`	Maricola, David L.		us_ddtc_debarred	`us-ddtc-maricola-david-l-october-1955`	2023-10-16
`LegalEntity:name`	DAVID L. MARICOLA	eng	us_bis_denied	`us-bis-6edb1e433803e763c65f39b05370afd4baa8e094`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-6edb1e433803e763c65f39b05370afd4baa8e094`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-maricola-david-l-october-1955`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6edb1e433803e763c65f39b05370afd4baa8e094`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-461adebc5318456e80835adbfa473bf6`	2025-08-26
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6edb1e433803e763c65f39b05370afd4baa8e094`	2025-10-31
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-maricola-david-l-october-1955`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-461adebc5318456e80835adbfa473bf6`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2025-09-01

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