Statements: CHARLES J. MCVEY JR.

Canonical ID: us-bis-8-11-1986-charles-j-mcvey-jr · 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`	AVENUE DU COLLEGE 27, 2017 BOUNDRY	eng	us_bis_denied	`us-bis-8-11-1986-charles-j-mcvey-jr`	2025-05-15
`LegalEntity:country`	ch	eng	us_bis_denied	`us-bis-8-11-1986-charles-j-mcvey-jr`	2025-05-15
`LegalEntity:id`	c30ad0a685386f7a8768fb06a7d7a4c49bdc44e3	eng	us_bis_denied	`us-bis-8-11-1986-charles-j-mcvey-jr`	2025-09-08
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied	`us-bis-8-11-1986-charles-j-mcvey-jr`	2025-05-15
`LegalEntity:name`	CHARLES J. MCVEY JR.	eng	us_bis_denied	`us-bis-8-11-1986-charles-j-mcvey-jr`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8-11-1986-charles-j-mcvey-jr`	2025-09-08