Statements: Joseph Piquet

Canonical ID: NK-KYgVLbYp39rUdF5qNstodH · Entity type: Person (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:address`	1258 SW MAPLEWOOD DR., PORT ST. LUCIE, 34986		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:address`	1258 SW MAPLEWOOD DR., PORT ST. LUCIE, 34986	eng	us_bis_denied_new	`us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7`	2025-10-07
`LegalEntity:address`	76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, 33101		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:address`	76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, 33101	eng	us_bis_denied_new	`us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0`	2025-10-07
`Person:birthDate`	1958-03		us_ddtc_debarred	`us-ddtc-piquet-joseph-march-1958`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-piquet-joseph-march-1958`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7`	2025-10-07
`LegalEntity:id`	0e1ae4ca148511232229cd3f30b8b3a8ef9bdda2		us_trade_csl	`trade-csl-2ff38a7471c247dc930c89164b5fdd2b`	2025-09-01
`LegalEntity:id`	f1460a3e54c55aa4de657a2b179feac9d5e0fd93	eng	us_bis_denied_new	`us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0`	2025-10-07
`LegalEntity:id`	e64d6abff16bf066f0313dd0aebb4c793e06f754	eng	us_bis_denied_new	`us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7`	2025-10-07
`Person:id`	01b02e7d9af2c645637999764c6aea9bb53551f7		us_ddtc_debarred	`us-ddtc-piquet-joseph-march-1958`	2025-09-11
`LegalEntity:id`	a2800a4ae7022a1559412b27b1c3b30568c4839a		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:modifiedAt`	2010-06-09	eng	us_bis_denied_new	`us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7`	2025-10-07
`LegalEntity:modifiedAt`	2010-06-09	eng	us_bis_denied_new	`us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0`	2025-10-07
`Person:name`	Piquet, Joseph		us_ddtc_debarred	`us-ddtc-piquet-joseph-march-1958`	2023-10-16
`LegalEntity:name`	JOSEPH PIQUET	eng	us_bis_denied_new	`us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7`	2025-10-07
`LegalEntity:name`	JOSEPH PIQUET		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:name`	JOSEPH PIQUET	eng	us_bis_denied_new	`us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0`	2025-10-07
`LegalEntity:name`	Joseph Piquet		us_trade_csl	`trade-csl-2ff38a7471c247dc930c89164b5fdd2b`	2025-08-26
`LegalEntity:notes`	10 YEAR DENIAL/F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7`	2025-10-07
`LegalEntity:notes`	10 YEAR DENIAL/F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0`	2025-10-07
`LegalEntity:notes`	10 YEAR DENIAL/F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-piquet-joseph-march-1958`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-2ff38a7471c247dc930c89164b5fdd2b`	2025-08-26
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-piquet-joseph-march-1958`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-2ff38a7471c247dc930c89164b5fdd2b`	2025-09-01

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