Statements: DANIEL J BANK

Canonical ID: NK-o5PvBv7YaiJjrT3hUKzRRH · 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`	CHARLESTON, SC 29407, USA	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09
`Person:createdAt`	2003-11-05	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09
`Person:createdAt`	2004-03-17	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09
`Person:id`	91bbfa57064ac058b9557dbce6a859002f41c75a	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-10-11
`Person:id`	78a5afe5f027e9fad9104a355415def233998dff	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-10-11
`Person:lastName`	BANK	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09
`Person:middleName`	J.	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-10-11
`Person:name`	DANIEL J. BANK	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09