Statements: JIMMY ROJAS

Canonical ID: NK-FDALpFNTnAQXqDUdT8sbnv · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8002 CORNWALL LANE, TAMPA, 33615engus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:address8002 CORNWALL LANE, TAMPA, 33615engus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:addressINMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177engus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:addressINMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177engus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:countryusengus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:countryusengus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:id0ee52ee724d7952b3ec9ccc07cb66231fc59f129engus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:id297bd0a90881eb6bb94918f1854918534c0929c9engus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:id0f680f69f746d8cd1f0f527873055bf4e7a7f75cengus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:id2b4e41a8adbf01eebbf2b90ad56034fba3689bdfengus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:modifiedAt2017-10-23engus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:modifiedAt2017-10-23engus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:nameJIM ROJASengus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:nameJIMMY ROJASengus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2017-10-16-jimmy-rojas
LegalEntity:topicssanctionengus_bis_deniedus-bis-2017-10-16-jim-rojas
LegalEntity:topicssanctionengus_bis_deniedus-bis-2017-10-16-jimmy-rojas
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