Statements: CHARLES MCGONIGAL

Canonical ID: Q116360320 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:id`	0394b543e67c8b7ccf47f7451c1ff46f6c34664d	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:name`	CHARLES MCGONIGAL	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31