Statements: JIMY JOSEPH

Canonical ID: NK-WQ3PQXLS2Pee7yBE2wowzH · 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:address`	5764 GRAND CANYON DRIVE, ORLANDO, FL, US, 32810	eng	us_bis_denied	`us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1`	2025-10-31
`LegalEntity:address`	5764 GRAND CANYON DRIVE, ORLANDO, 32810	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07
`LegalEntity:address`	5764 GRAND CANYON DRIVE, ORLANDO, 32810		us_trade_csl	`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07
`LegalEntity:id`	eee0a1cefa056a56d37d3d5cab14b491a8418879		us_trade_csl	`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2025-09-01
`LegalEntity:id`	612e8ec50dce494566cdfcddd7c062d8eff16f52	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07
`LegalEntity:id`	c7bef257df5cab4aa8d1104b370b77a52e14c4a0	eng	us_bis_denied	`us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1`	2025-10-31
`LegalEntity:modifiedAt`	2020-10-29	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07
`LegalEntity:name`	JIMY JOSEPH	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07
`LegalEntity:name`	JIMY JOSEPH		us_trade_csl	`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2023-04-20
`LegalEntity:name`	JIMY JOSEPH	eng	us_bis_denied	`us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04`	2025-10-07

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