Search OpenSanctions

Advanced

JIMMY ROJAS

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameJIM ROJAS · JIMMY ROJAS[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address8002 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 changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US BIS Denied Persons List451

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

United States · BIS

Source data IDs: us-bis-0b82eabff14e3df450f4f456cc03c3d8f9343ba3 · NK-FAbed6yRRFny8WMWCMuWtz · us-bis-eedbe4596089b07b8f51a459a55ffd858952332f · us-bis-2017-10-16-jimmy-rojas · us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe · us-bis-9c58793b39f5231cc893885b4a42edcb2e85874a · trade-csl-f2aa136000e1d66bb261f3ea54d201f1b20f9cfd · us-bis-aded325171652a706782d1fe15edce6029fb3a22 · us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997 · us-bis-4f9cb665f0589c78119a0a656e9ae5a03039f322 · us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 · us-bis-10-16-2017-jimmy-rojas · us-bis-c6772bb703201de63437f00f5cad85d8791e696a · trade-csl-89644c8cb64c5d9a6b8502f33970ab738f6e9fa6 · us-bis-2017-10-16-jim-rojas · us-bis-10-16-2017-jim-rojas · us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69 · us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 · us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 · trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6 · trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting