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	Source dataset	Source ID	First seen
`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, 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-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2024-07-11
`LegalEntity:address`	8002 CORNWALL LANE, TAMPA, 33615	us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2024-07-11
`LegalEntity:id`	b817a90ac048335bb6e294001b6244f3d8044000	us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-09-01
`LegalEntity:id`	f231bdba5d9909d6db905f6e91aa84b0eb0baefb	us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-09-01
`LegalEntity:name`	JIMMY ROJAS	us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2023-04-20
`LegalEntity:name`	JIM ROJAS	us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2023-04-20
`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	us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6`	2025-09-01

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