Statements: JIMMY ROJAS

Canonical ID: NK-FDALpFNTnAQXqDUdT8sbnv · 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`	8002 CORNWALL LANE, TAMPA, 33615		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-05-15
`LegalEntity:address`	8002 CORNWALL LANE, TAMPA, 33615	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2024-07-11
`LegalEntity:address`	8002 CORNWALL LANE, TAMPA, 33615	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-05-15
`LegalEntity:address`	8002 CORNWALL LANE, TAMPA, 33615		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-05-15
`LegalEntity:id`	0ee52ee724d7952b3ec9ccc07cb66231fc59f129	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-09-08
`LegalEntity:id`	f231bdba5d9909d6db905f6e91aa84b0eb0baefb		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-09-01
`LegalEntity:id`	b817a90ac048335bb6e294001b6244f3d8044000		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-09-01
`LegalEntity:id`	297bd0a90881eb6bb94918f1854918534c0929c9	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-09-08
`LegalEntity:id`	0f680f69f746d8cd1f0f527873055bf4e7a7f75c	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-09-08
`LegalEntity:id`	2b4e41a8adbf01eebbf2b90ad56034fba3689bdf	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-09-08
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-05-15
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-05-15
`LegalEntity:name`	JIM ROJAS	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-05-15
`LegalEntity:name`	JIMMY ROJAS		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2023-04-20
`LegalEntity:name`	JIMMY ROJAS	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-05-15
`LegalEntity:name`	JIM ROJAS		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-10-16-jim-rojas`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-10-16-jimmy-rojas`	2025-05-15

Previous
1 - 36 of 36
Next