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:topics`		sanction	eng	us_bis_denied		`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08

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