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:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_sc_med_exclusions	`us-medsc-a6547abc90a258b558789acd9802cdd4135cc2ab`	2024-10-30
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-daniel-j-bank-29407-charleston`	2024-05-08