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:id`		944657d6d84cb12991a57a86329dd01f1015e2a6	eng	us_bis_denied		`us-bis-2020-10-26-jimy-joseph`	2025-09-08
`LegalEntity:id`		eee0a1cefa056a56d37d3d5cab14b491a8418879		us_trade_csl		`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2025-09-01