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Canonical ID: NK-Nvjy3tXDXXPLS6CJYeJpL9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, 71463 | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||
LegalEntity:address | INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, US, 71463 | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:address | INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, 71463 | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
Person:birthDate | 1990-10 | us_ddtc_debarred | us-ddtc-de-la-rosa-juan-jesus-october-1990 | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-de-la-rosa-juan-jesus-october-1990 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
Person:id | 414fe6cd4564b30152fcfec9892013a211d720db | us_ddtc_debarred | us-ddtc-de-la-rosa-juan-jesus-october-1990 | ||||
LegalEntity:id | b66f32a71e415c2c94b4dffd30aa4461d8805631 | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||
LegalEntity:id | 850eb9de146a69d102a58f487ddc0d0d053ffeb9 | us_trade_csl | trade-csl-ecebae9d7640418d9062ad80485a02d6 | ||||
LegalEntity:id | 5bace2bd5bed1d4d2dc3cc172d96602ef35529ba | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
LegalEntity:id | f2312e21f264f196e5aa243be973ae153e9aa933 | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:modifiedAt | 2019-08-13 | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
LegalEntity:name | JUAN JESUS DE LA ROSA | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
LegalEntity:name | JUAN JESUS DE LA ROSA | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||
LegalEntity:name | Juan Jesus De La Rosa | us_trade_csl | trade-csl-ecebae9d7640418d9062ad80485a02d6 | ||||
Person:name | De La Rosa, Juan Jesus | us_ddtc_debarred | us-ddtc-de-la-rosa-juan-jesus-october-1990 | ||||
LegalEntity:name | JUAN JESUS DE LA ROSA | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-de-la-rosa-juan-jesus-october-1990 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-ecebae9d7640418d9062ad80485a02d6 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-de-la-rosa-juan-jesus-october-1990 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-ecebae9d7640418d9062ad80485a02d6 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||