Statements: Malloy, Daniel A.

Canonical ID: us-ddtc-malloy-daniel-a · 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_debarred	`us-ddtc-malloy-daniel-a`	2023-10-16
`LegalEntity:id`	fc22866fe9068e2a14c63522c8d322af9223377e	us_ddtc_debarred	`us-ddtc-malloy-daniel-a`	2025-09-11
`LegalEntity:name`	Malloy, Daniel A.	us_ddtc_debarred	`us-ddtc-malloy-daniel-a`	2023-10-16
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-malloy-daniel-a`	2025-09-11
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-malloy-daniel-a`	2023-10-16