Statements: Jesse Radona Ponce

Canonical ID: NK-7v32PE93edgi8x3UGjexRG · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-ponce-jesse-radona`	2023-10-16
`LegalEntity:id`	a9ebf845ef3a617c9a86499feb211c0485dd83c9	us_trade_csl	`trade-csl-38ab956c684e481ea5bfdc2878a74e53`	2025-09-01
`LegalEntity:id`	f9d7861614d7f56899577c3441d93dafd39d13e9	us_ddtc_debarred	`us-ddtc-ponce-jesse-radona`	2025-09-11
`LegalEntity:name`	Ponce, Jesse Radona	us_ddtc_debarred	`us-ddtc-ponce-jesse-radona`	2023-10-16
`LegalEntity:name`	Jesse Radona Ponce	us_trade_csl	`trade-csl-38ab956c684e481ea5bfdc2878a74e53`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ponce-jesse-radona`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-38ab956c684e481ea5bfdc2878a74e53`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-38ab956c684e481ea5bfdc2878a74e53`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-ponce-jesse-radona`	2023-10-16