Statements: Moley, Seamus

Canonical ID: NK-knsS4czsuHGBy9ZBHSr8cA · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-moley-seamus`	2023-10-16
`LegalEntity:id`	95409e14a51d1fdad51b1fee4eda593c318d5978	us_trade_csl	`trade-csl-87690208e01c4230a084b04f78852bd4`	2025-09-01
`LegalEntity:id`	f255fa53eae5c250f2d8c6ccd685fc24af8efaef	us_ddtc_debarred	`us-ddtc-moley-seamus`	2025-09-11
`LegalEntity:name`	Moley, Seamus	us_ddtc_debarred	`us-ddtc-moley-seamus`	2023-10-16
`LegalEntity:name`	Seamus Moley	us_trade_csl	`trade-csl-87690208e01c4230a084b04f78852bd4`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-moley-seamus`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-87690208e01c4230a084b04f78852bd4`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-87690208e01c4230a084b04f78852bd4`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-moley-seamus`	2023-10-16