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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-6edb1e433803e763c65f39b05370afd4baa8e094`	2025-10-31