Statements: JESSE RODRIGUEZ

Canonical ID: NK-HnJTBhgKeKs58QTiDAMbYj · 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`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-43faa95bc1418755cd6fcbe6c52eb9154444fc55`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-43faa95bc1418755cd6fcbe6c52eb9154444fc55`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-315c0cb6fa5b97abfaa846c02ff2ddf2d2d2f6ba094406e415413fcb`	2025-10-01