Statements: Daniel Gericke

Canonical ID: us-ddtc-enf-daniel-gericke · 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:country`	us	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2023-10-17
`LegalEntity:id`	640b32b726ed575beac9fa5eef31ca34bfdedc12	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2025-09-11
`LegalEntity:name`	Daniel Gericke	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2023-10-17
`LegalEntity:programId`	US-DDTC-ENFORCEMENT	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2025-09-11
`LegalEntity:topics`	crime.traffick	us_ddtc_enforcements	`us-ddtc-enf-daniel-gericke`	2023-10-17