Statements: JIM 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`	INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`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:address`	8002 CORNWALL LANE, TAMPA, FL, US, 33615	eng	us_bis_denied	`us-bis-eedbe4596089b07b8f51a459a55ffd858952332f`	2025-10-31
`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, FL, US, 33177	eng	us_bis_denied	`us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:address`	8002 CORNWALL LANE, TAMPA, 33615	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177	eng	us_bis_denied	`us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03`	2025-10-31
`LegalEntity:address`	8002 CORNWALL LANE, TAMPA, 33615	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`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, FL, US, 33615	eng	us_bis_denied	`us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4`	2025-10-31
`LegalEntity:country`	us		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:id`	56d79092aa1c0ebbd0cb521d56862e8280411add	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`LegalEntity:id`	33225cf4716d083f3c042724f2d60b1c16d6a95f	eng	us_bis_denied	`us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2`	2025-10-31
`LegalEntity:id`	14eea312fbd8f230349739c7d2e4ca3607bc139d	eng	us_bis_denied	`us-bis-eedbe4596089b07b8f51a459a55ffd858952332f`	2025-10-31
`LegalEntity:id`	d1cce934e6385aa2d6625a5805044373d7f39c7d	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:id`	3d56dd1bc98b2f45f47c6b388f28fabffb52b27e	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`LegalEntity:id`	b817a90ac048335bb6e294001b6244f3d8044000		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-09-01
`LegalEntity:id`	53c799f8aa57b54a11f00c644cde5e899f74d90e	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:id`	f231bdba5d9909d6db905f6e91aa84b0eb0baefb		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-09-01
`LegalEntity:id`	cd6abf3e6665bea5cceb6bfd2eb91e675d00e8ae	eng	us_bis_denied	`us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03`	2025-10-31
`LegalEntity:id`	098b74e0d716ad0cc7bd0e0112a7a3bee4c40449	eng	us_bis_denied	`us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4`	2025-10-31
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`LegalEntity:name`	JIMMY ROJAS	eng	us_bis_denied	`us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03`	2025-10-31
`LegalEntity:name`	JIMMY ROJAS	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:name`	JIM ROJAS	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`LegalEntity:name`	JIM ROJAS	eng	us_bis_denied	`us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4`	2025-10-31
`LegalEntity:name`	JIMMY ROJAS		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2023-04-20
`LegalEntity:name`	JIMMY ROJAS	eng	us_bis_denied	`us-bis-eedbe4596089b07b8f51a459a55ffd858952332f`	2025-10-31
`LegalEntity:name`	JIM ROJAS	eng	us_bis_denied	`us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2`	2025-10-31
`LegalEntity:name`	JIM ROJAS	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`LegalEntity:name`	JIMMY ROJAS	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:name`	JIM ROJAS		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-eedbe4596089b07b8f51a459a55ffd858952332f`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2023-04-20
`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-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-eedbe4596089b07b8f51a459a55ffd858952332f`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-aded325171652a706782d1fe15edce6029fb3a22`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-eedbe4596089b07b8f51a459a55ffd858952332f`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2`	2025-10-31

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