Statements: BRETT MCGINNIS

Canonical ID: NK-CEwU4sh6vnjQdNPGJiZRC9 · 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`		54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174		us_trade_csl		`trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54`	2024-07-11
`LegalEntity:address`		54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174	eng	us_bis_denied		`us-bis-01-10-2023-brett-mcginnis`	2024-07-12