Statements: CHARLES J. MCVEY JR.

Canonical ID: NK-hvFZLZNGbdVLQjFobWYQQK · 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`	AVENUE DU COLLEGE 27, 2017 BOUNDRY	eng	us_bis_denied_new	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-07
`LegalEntity:address`	AVENUE DU COLLEGE 27, 2017 BOUNDRY		us_trade_csl	`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01
`LegalEntity:country`	ch	eng	us_bis_denied_new	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-07
`LegalEntity:country`	ch		us_trade_csl	`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01
`LegalEntity:id`	afb33bb9ebaef2b8f0a0e7cb4f694c9c1b49339d		us_trade_csl	`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01
`LegalEntity:id`	6564bc018367f8e3ad70214384bc25520423541a	eng	us_bis_denied_new	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-07
`LegalEntity:name`	CHARLES J. MCVEY JR.	eng	us_bis_denied_new	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-07
`LegalEntity:name`	CHARLES J. MCVEY JR.		us_trade_csl	`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01

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