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: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: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