Statements: Campos-Flores, Jose Jesus

Canonical ID: NK-eKeQseLfP7xFQnyHxUxCUY · Entity type: Person (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`	JOSE JESUS CAMPOS-FLORES	eng	us_bis_denied_new	`us-bis-bc1bea398b10293ab88d2908047cab11bc1520ce`	2025-10-07
`LegalEntity:name`	JOSE JESUS CAMPOS-FLORES		us_trade_csl	`trade-csl-3d477178f3fc7d35a8328b4fa44d62124baaa51c627874c97be42441`	2025-10-01
`LegalEntity:name`	Jose Jesus Campos-Flores		us_trade_csl	`trade-csl-e49a7584dcfb44a48ec3dd4e323ab422`	2025-08-26
`Person:name`	Campos-Flores, Jose Jesus		us_ddtc_debarred	`us-ddtc-campos-flores-jose-jesus-december-1995`	2023-10-16