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JIM ROJAS

Export controlled · Sanctioned entity

JIM ROJAS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JIM ROJAS · JIMMY ROJAS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8002 CORNWALL LANE, TAMPA, 33615 · 8002 CORNWALL LANE, TAMPA, FL, US, 33615 · INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177 · INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

— US BIS Denied Persons List, 2025-10-31

— US BIS Denied Persons List, 2025-10-31

— US BIS Denied Persons List, 2025-10-31

— US BIS Denied Persons List, 2025-10-31

— 2025-10-07

— 2025-10-07

— 2025-10-07

— 2025-10-07

— US Trade Consolidated Screening List (CSL), 2023-04-20

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-10-16	2026-09-08

Data sources

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997 · us-bis-10-16-2017-jim-rojas · us-bis-2017-10-16-jim-rojas · trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d · us-bis-2017-10-16-jimmy-rojas · us-bis-eedbe4596089b07b8f51a459a55ffd858952332f · us-bis-10-16-2017-jimmy-rojas · us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe · us-bis-aded325171652a706782d1fe15edce6029fb3a22 · us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 · us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 · trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6 · us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 · us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-FDALpFNTnAQXqDUdT8sbnv?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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