Statements: CHARLES J. MCVEY JR.

Canonical ID: NK-hvFZLZNGbdVLQjFobWYQQK · 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:id`	6564bc018367f8e3ad70214384bc25520423541a	eng	us_bis_denied_new	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-07
`LegalEntity:id`	f83fd425b6eaf13d58ffa2b563bd0f045a5025e7	eng	us_bis_denied	`us-bis-7b0d850f9d8babefec82b940822f75a4b742f1bc`	2025-10-08
`LegalEntity:id`	afb33bb9ebaef2b8f0a0e7cb4f694c9c1b49339d		us_trade_csl	`trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275`	2025-10-01