Statements: JIMY JOSEPH

Canonical ID: NK-WQ3PQXLS2Pee7yBE2wowzH · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5764 GRAND CANYON DRIVE, ORLANDO, 32810engus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:address5764 GRAND CANYON DRIVE, ORLANDO, 32810us_trade_csltrade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
LegalEntity:countryusus_trade_csltrade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
LegalEntity:countryusengus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:ideee0a1cefa056a56d37d3d5cab14b491a8418879us_trade_csltrade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
LegalEntity:id944657d6d84cb12991a57a86329dd01f1015e2a6engus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:modifiedAt2020-10-29engus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:nameJIMY JOSEPHengus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:nameJIMY JOSEPHus_trade_csltrade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
LegalEntity:topicssanctionengus_bis_deniedus-bis-2020-10-26-jimy-joseph
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
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