Statements: CMH SECURE TRUST

Canonical ID: NK-amwc9urJY5KSqAKZpcLY3r · 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`	777 SOUTH FLAGLER DRIVE, WEST TOWER, 8TH FLOOR, WEST PALM BEACH, FL 33408, USA	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2024-06-07
`LegalEntity:address`	777 SOUTH FLAGLER DRIVE, WEST TOWER, 8TH FLOOR, WEST PALM BEACH, FL 33408, USA	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2024-06-07
`LegalEntity:alias`	TIMOTHY CASTRACANE	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2024-09-10
`LegalEntity:alias`	TIMOTHY CASTRACANE	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2024-09-10
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2023-05-25
`LegalEntity:createdAt`	2021-12-14	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2023-05-25
`LegalEntity:createdAt`	2021-12-14	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2023-05-25
`LegalEntity:id`	efbe44165fcbafde4db8c49779267e6eab91a5c1	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2025-02-23
`LegalEntity:id`	c4ef7adc5158b9379fd924881f420593013b7025	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2025-02-23
`LegalEntity:name`	CMH SECURE TRUST	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2023-05-25
`LegalEntity:name`	HAMPTON INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2023-05-25
`LegalEntity:uniqueEntityId`	N42VHVZEFBM5	eng	us_sam_exclusions	`usgsa-s4mrk0wsj`	2024-12-03
`LegalEntity:uniqueEntityId`	CNA7WT539M96	eng	us_sam_exclusions	`usgsa-s4mrk0wjs`	2024-12-03

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