Statements: Daniel GEIGES

Canonical ID: NK-eH6ygGPAXYjgstWxWE56Xg · 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:name`	GEIGES, Daniel		us_trade_csl	`ofac-11365`	2024-05-07
`Person:name`	Daniel GEIGES	eng	us_ofac_sdn	`ofac-11365`	2023-04-20
`LegalEntity:name`	GEIGES, Daniel		tw_shtc	`tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d`	2025-07-21
`Person:name`	DANIEL GEIGES	eng	us_sam_exclusions	`usgsa-s4mr3q4md`	2024-06-14