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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		f9d7861614d7f56899577c3441d93dafd39d13e9		us_ddtc_debarred		`us-ddtc-ponce-jesse-radona`	2025-09-11
`LegalEntity:id`		a9ebf845ef3a617c9a86499feb211c0485dd83c9		us_trade_csl		`trade-csl-38ab956c684e481ea5bfdc2878a74e53`	2025-09-01