Statements: GREGORY CHARLES BANKS

Canonical ID: NK-hEKDH9tSicjDxzuTNAPPY7 · 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:address`	OTISVILLE, NY 10963	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:firstName`	GREGORY	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:id`	b5f71026c6ea5a7422e593c5eea68887ae3410ae	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2025-12-29
`Person:lastName`	BANKS	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:middleName`	CHARLES	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-10-11
`Person:name`	GREGORY CHARLES BANKS	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:uniqueEntityId`	LU5LHCDDX294	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-12-03