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: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