Statements: ELI ISAEL RODRIGUEZ-JASSO

Canonical ID: NK-CvDrtX7utPMWTKsA2Xtw2d · 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: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, 31055		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, 31055	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-05-15
`LegalEntity:id`	6f7ff288a2d33fe151e7d6d78ddfebd881d43f7d	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-09-08
`LegalEntity:id`	94a8e3a094ac585e83b81ef8961c5dac96fe2121		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2025-09-01
`LegalEntity:modifiedAt`	2023-01-24	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-05-15
`LegalEntity:name`	ELI ISAEL RODRIGUEZ-JASSO	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-05-15
`LegalEntity:name`	ELI ISAEL RODRIGUEZ-JASSO		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-01-18-eli-isael-rodriguez-jasso`	2025-05-15

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