Statements: De La Rosa, Juan Jesus

Canonical ID: NK-Nvjy3tXDXXPLS6CJYeJpL9 · 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`	INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, 71463	us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2024-07-11
`LegalEntity:id`	850eb9de146a69d102a58f487ddc0d0d053ffeb9	us_trade_csl	`trade-csl-ecebae9d7640418d9062ad80485a02d6`	2025-09-01
`LegalEntity:id`	b66f32a71e415c2c94b4dffd30aa4461d8805631	us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2025-09-01
`LegalEntity:name`	JUAN JESUS DE LA ROSA	us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2023-04-20
`LegalEntity:name`	Juan Jesus De La Rosa	us_trade_csl	`trade-csl-ecebae9d7640418d9062ad80485a02d6`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-ecebae9d7640418d9062ad80485a02d6`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-ecebae9d7640418d9062ad80485a02d6`	2025-09-01