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:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5`	2025-10-31

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting