Statements: DAVID L. MARICOLA

Canonical ID: NK-LSvQV6n2noSrPjfvgvtqon · 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`		892911924607121216ecd1c20ef68d47f7c2b672	eng	us_bis_denied		`us-bis-08-10-2017-david-l-maricola`	2024-07-12
`LegalEntity:id`		08e88eac75e153e7f621d2b7f011e4bb2748bcfa		us_trade_csl		`trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396`	2024-07-12