Statements: Marleen Rochin

Canonical ID: NK-4JNKMug3wSjYy5FF9QMhiT · Entity type: Person (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:address`	3037 S. 69TH DRIVE, PHOENIX, 85043	eng	us_bis_denied_new	`us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73`	2025-10-07
`LegalEntity:address`	3037 S. 69TH DRIVE, PHOENIX, 85043		us_trade_csl	`trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c`	2025-10-01
`Person:birthDate`	1986-11		us_ddtc_debarred	`us-ddtc-rochin-marleen-november-1986`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-rochin-marleen-november-1986`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73`	2025-10-07
`LegalEntity:id`	0bf24e47c9dfeec192431f6123c568e204d7d909		us_trade_csl	`trade-csl-50d7f035b23a4c9db84e8a254b697d8a`	2025-09-01
`LegalEntity:id`	bca1bf52b38edda7b12f4dcb32caedb9bbc36cef		us_trade_csl	`trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c`	2025-10-01
`LegalEntity:id`	20b21c011d2b28d1216dd9a772f0ceed9648b0d8	eng	us_bis_denied_new	`us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73`	2025-10-07
`Person:id`	4a9206f28a9716e1d1fea3fdb38855e6d1b4bea2		us_ddtc_debarred	`us-ddtc-rochin-marleen-november-1986`	2025-09-11
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied_new	`us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73`	2025-10-07
`LegalEntity:name`	MARLEEN ROCHIN	eng	us_bis_denied_new	`us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73`	2025-10-07
`LegalEntity:name`	MARLEEN ROCHIN		us_trade_csl	`trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c`	2025-10-01
`LegalEntity:name`	Marleen Rochin		us_trade_csl	`trade-csl-50d7f035b23a4c9db84e8a254b697d8a`	2025-08-26
`Person:name`	Rochin, Marleen		us_ddtc_debarred	`us-ddtc-rochin-marleen-november-1986`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-rochin-marleen-november-1986`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-50d7f035b23a4c9db84e8a254b697d8a`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-50d7f035b23a4c9db84e8a254b697d8a`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-rochin-marleen-november-1986`	2023-10-16

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