Statements: JIM ROJAS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177engus_bis_deniedus-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2
LegalEntity:addressINMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177engus_bis_deniedus-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03
LegalEntity:address8002 CORNWALL LANE, TAMPA, FL, US, 33615engus_bis_deniedus-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4
LegalEntity:address8002 CORNWALL LANE, TAMPA, FL, US, 33615engus_bis_deniedus-bis-eedbe4596089b07b8f51a459a55ffd858952332f
LegalEntity:id14eea312fbd8f230349739c7d2e4ca3607bc139dengus_bis_deniedus-bis-eedbe4596089b07b8f51a459a55ffd858952332f
LegalEntity:id33225cf4716d083f3c042724f2d60b1c16d6a95fengus_bis_deniedus-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2
LegalEntity:idcd6abf3e6665bea5cceb6bfd2eb91e675d00e8aeengus_bis_deniedus-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03
LegalEntity:id098b74e0d716ad0cc7bd0e0112a7a3bee4c40449engus_bis_deniedus-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4
LegalEntity:nameJIMMY ROJASengus_bis_deniedus-bis-eedbe4596089b07b8f51a459a55ffd858952332f
LegalEntity:nameJIM ROJASengus_bis_deniedus-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2
LegalEntity:nameJIMMY ROJASengus_bis_deniedus-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03
LegalEntity:nameJIM ROJASengus_bis_deniedus-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4
LegalEntity:notesStandardengus_bis_deniedus-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4
LegalEntity:notesStandardengus_bis_deniedus-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03
LegalEntity:notesStandardengus_bis_deniedus-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2
LegalEntity:notesStandardengus_bis_deniedus-bis-eedbe4596089b07b8f51a459a55ffd858952332f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-eedbe4596089b07b8f51a459a55ffd858952332f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4
LegalEntity:topicssanctionengus_bis_deniedus-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2
LegalEntity:topicssanctionengus_bis_deniedus-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4
LegalEntity:topicssanctionengus_bis_deniedus-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03
LegalEntity:topicssanctionengus_bis_deniedus-bis-eedbe4596089b07b8f51a459a55ffd858952332f
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