Intelligence registry
Public-source dossierus-fed-excl-david-kay-53007-butler
Public source recordpersonProcurement exclusion

David Kay

Authority: Multi-Source Risk ProfileCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Management: 1Offshore records: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence3 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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David KayPERSONRADIANT CAPITAL LIMITEDORG2542 WEST MACARTHUR BO…ORGDAVID KAYPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: us-fed-excl-david-kay-53007-butler

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2024-05-09T07:55:01 — current / unknown
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Compliance Profile

"Public-record notice: David Kay appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameDavid Kay
Countries / jurisdictionsus
Source datasets
US SAM EXCLUSIONSus_sam_exclusions
Record statusInformational public record
Record timelineFirst seen: 2024-05-09T07:55:01 • Last seen: 2026-07-05T07:55:01
Risk Topicsdebarment, regulatory

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