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:id`	efb6d84f863d7ae06e83b558a51a3cb209aff655	eng	us_bis_denied	`us-bis-791e161f403af192a9052e5f0027cfbde5b3fb42`	2025-10-31
`LegalEntity:id`	1d5d22733d7769a46048c0b9858233a9c009a663	eng	us_bis_denied_new	`us-bis-d87287f92d41c5ec1fbe9f1d293fc8e3932ce878`	2025-10-07
`LegalEntity:id`	94a8e3a094ac585e83b81ef8961c5dac96fe2121		us_trade_csl	`trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b`	2025-09-01