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	Source dataset	Source ID	First seen
`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`	1258 SW MAPLEWOOD DR., PORT ST. LUCIE, 34986	us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:id`	a2800a4ae7022a1559412b27b1c3b30568c4839a	us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:id`	0e1ae4ca148511232229cd3f30b8b3a8ef9bdda2	us_trade_csl	`trade-csl-2ff38a7471c247dc930c89164b5fdd2b`	2025-09-01
`LegalEntity:name`	JOSEPH PIQUET	us_trade_csl	`trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6`	2025-10-01
`LegalEntity:name`	Joseph Piquet	us_trade_csl	`trade-csl-2ff38a7471c247dc930c89164b5fdd2b`	2025-08-26
`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-AECA-DEBARRED	us_trade_csl	`trade-csl-2ff38a7471c247dc930c89164b5fdd2b`	2025-08-26
`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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