Statements: DMS HURLOCK, LLC

Canonical ID: NK-aUmFU9v7e5ngmzMU8KccDo · 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:address`	100 WATER ST., P.O. BOX 309, SECRETARY, MD 216640309, USA	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2024-06-07
`LegalEntity:address`	100 WATER ST., P.O. BOX 309, SECRETARY, MD 216640309, USA	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2024-06-07
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:createdAt`	2023-03-24	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:createdAt`	2023-03-24	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:id`	fbbfd9be0a1d490db123e7a90d6ae596d1a6f626	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2025-07-23
`LegalEntity:id`	dfc9d198fb7bdfe6bf28eaf1f8fcf7708e25b07c	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2025-07-23
`LegalEntity:name`	DMS HURLOCK, LLC	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:name`	THE PRESERVE AT WRIGHT'S WHARF HOMEOWNERS ASSOCIATION, INC.	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:notes`	(also PHILIP HARRINGTON, JAMIE HARRINGTON)	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2025-07-23
`LegalEntity:notes`	(also PHILIP HARRINGTON, JAMIE HARRINGTON)	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2023-05-25
`LegalEntity:uniqueEntityId`	E5LJXQLS7MH1	eng	us_sam_exclusions	`usgsa-s4mrp8m9y`	2024-12-03
`LegalEntity:uniqueEntityId`	E4R5XG8AQZK1	eng	us_sam_exclusions	`usgsa-s4mrp8m44`	2024-12-03

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