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:id`		c30ad0a685386f7a8768fb06a7d7a4c49bdc44e3	eng	us_bis_denied		`us-bis-8-11-1986-charles-j-mcvey-jr`	2025-09-08
`LegalEntity:id`		afb33bb9ebaef2b8f0a0e7cb4f694c9c1b49339d		us_trade_csl		`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01