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:name`	JUAN JOSE ROQUE	eng	us_bis_denied_new	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-07
`LegalEntity:name`	JUAN JOSE ROQUE		us_trade_csl	`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2024-03-27
`LegalEntity:name`	JUAN JOSE ROQUE	eng	us_bis_denied	`us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b`	2025-10-08