Statements: CHARLES MCGONIGAL

Canonical ID: Q116360320 · 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:address`	175 W. 13TH STREET, APT. 8G, NEW YORK, 10011	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08
`LegalEntity:id`	06afee6650a76dee4ae112c726193b54b8d5a742	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08
`LegalEntity:modifiedAt`	2024-07-17	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08
`LegalEntity:name`	CHARLES MCGONIGAL	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08