Statements: JUAN JOSE ROQUE

Canonical ID: NK-B5nFmQ6a6U2qFFzytuU4qN · 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:address`	INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, 76119	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, 76119	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, 76119		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:id`	15ca410b50021aa3a3f6b4a1412e0d3e48efb14f		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2025-09-01
`LegalEntity:id`	edaaa368ef26a2658e23e9b784f25dc7058f10b8	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:id`	693d16bb0ac5173bf62772ae5388b47f55cbddb6	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:modifiedAt`	2024-04-27	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:modifiedAt`	2024-04-27	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:name`	JUAN JOSE ROQUE	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:name`	JUAN JOSE ROQUE	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:name`	JUAN JOSE ROQUE		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2024-03-27
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2024-03-27
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07

Previous
1 - 23 of 23
Next