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:name`	CHARLES MCGONIGAL	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:name`	CHARLES MCGONIGAL		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:name`	CHARLES MCGONIGAL	eng	us_bis_denied	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-08