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: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
`LegalEntity:name`	JUNIOR JOEL JOSEPH	eng	us_bis_denied_new	`us-bis-8795c41aa141230b2a8458f196472c118489e1f2`	2025-10-07
`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