Statements: KATHERINE O'NEAL

Canonical ID: NK-fFnckF6CyKsQZgrhrjEWJg · 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`		1e25a98dc01471a47589ed4d95564b6fcee51a0b	eng	us_bis_denied		`us-bis-09-08-2021-katherine-o-neal`	2024-07-12
`LegalEntity:id`		4fd566f0f91eead7059f576bdac12d3351fc7433		us_trade_csl		`trade-csl-ee5f48f59dff3c4430ccaaa85147312a2ff67a6573d6beb55043f28b`	2024-07-11