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	Source dataset	Source ID	First seen
`LegalEntity:address`	175 W. 13TH STREET, APT. 8G, NEW YORK, 10011	us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:country`	us	us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:id`	291ebb351b66d24b4dd55fd3e5c158da637a770b	us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2025-09-01
`LegalEntity:name`	CHARLES MCGONIGAL	us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2025-09-01