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