Statements: DENISE DAVIS

Canonical ID: Q98613740 · 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:country`	us		us_plum_book	`usplum-3da01ef5418c84b9d8df48a3842c6511532500b3`	2025-07-03
`Person:firstName`	DENISE	eng	us_plum_book	`usplum-3da01ef5418c84b9d8df48a3842c6511532500b3`	2025-07-03
`Person:id`	ecbb8192ea13cd89b86a4c61a7f169d7850b35f9		us_plum_book	`usplum-3da01ef5418c84b9d8df48a3842c6511532500b3`	2025-07-03
`Person:lastName`	DAVIS	eng	us_plum_book	`usplum-3da01ef5418c84b9d8df48a3842c6511532500b3`	2025-07-03
`Person:name`	DENISE DAVIS	eng	us_plum_book	`usplum-3da01ef5418c84b9d8df48a3842c6511532500b3`	2025-07-03
`Person:position`	DIRECTOR, RETURN INTEGRITY VERIFICATION PROGRAM MANAGEMENT, DEPARTMENT OF THE TREASURY	eng	us_plum_book	`usplum-3da01ef5418c84b9d8df48a3842c6511532500b3`	2025-07-03
`Person:topics`	role.pep		us_plum_book	`usplum-3da01ef5418c84b9d8df48a3842c6511532500b3`	2025-07-03