Statements: Joseph, Junior Joel

Canonical ID: NK-95uwwD5ATdpWPhYLx9uH2W · 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`	5808 TURKEY LAKE ROAD, ORLANDO, 32819		us_trade_csl	`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2024-07-11
`LegalEntity:address`	5808 TURKEY LAKE ROAD, ORLANDO, FL, US, 32819	eng	us_bis_denied	`us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98`	2025-10-31
`LegalEntity:address`	5808 TURKEY LAKE ROAD, ORLANDO, 32819	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`Person:birthDate`	1978-02		us_ddtc_debarred	`us-ddtc-joseph-junior-joel-february-1978`	2024-10-04
`Person:country`	us		us_ddtc_debarred	`us-ddtc-joseph-junior-joel-february-1978`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`Person:id`	4a92f038f00a35fe2038a3dd67fc26b50bf1ee56		us_ddtc_debarred	`us-ddtc-joseph-junior-joel-february-1978`	2025-09-11
`LegalEntity:id`	4816c326a95fcae624a68103a496ff0c7ef80f3f		us_trade_csl	`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2025-09-01
`LegalEntity:id`	b5997d966be394241049c61e2121a07a02e5ddc8		us_trade_csl	`trade-csl-2cf547735cdb48da8f0c0aa35936b57d`	2025-09-01
`LegalEntity:id`	6ecc0a2072ca0d698d5f42928450477e481f4598	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`LegalEntity:id`	177e01eefa000093d3737cc77ff31eff4d500eb5	eng	us_bis_denied	`us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98`	2025-10-31
`LegalEntity:modifiedAt`	2020-10-29	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`LegalEntity:name`	JUNIOR JOEL JOSEPH	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`LegalEntity:name`	JUNIOR JOEL JOSEPH		us_trade_csl	`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2023-04-20
`LegalEntity:name`	Junior Joel Joseph		us_trade_csl	`trade-csl-2cf547735cdb48da8f0c0aa35936b57d`	2025-08-26
`Person:name`	Joseph, Junior Joel		us_ddtc_debarred	`us-ddtc-joseph-junior-joel-february-1978`	2023-10-16
`LegalEntity:name`	JUNIOR JOEL JOSEPH	eng	us_bis_denied	`us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-joseph-junior-joel-february-1978`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-2cf547735cdb48da8f0c0aa35936b57d`	2025-08-26
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98`	2025-10-31
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-joseph-junior-joel-february-1978`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-2cf547735cdb48da8f0c0aa35936b57d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2025-09-01

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