Statements: Juan Jose Estrada

Canonical ID: NK-eyePLss5aJDDpi7yxexgPZ · 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`	JUAN JOSE ESTRADA	eng	us_bis_denied_new	`us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6`	2025-10-07
`LegalEntity:name`	JUAN JOSE ESTRADA		us_trade_csl	`trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e`	2025-10-01
`LegalEntity:name`	Juan Jose Estrada		us_trade_csl	`trade-csl-d86348a7d353498fb4bc065c2cb51f58`	2025-08-26
`Person:name`	Estrada, Juan Jose		us_ddtc_debarred	`us-ddtc-estrada-juan-jose-december-1968`	2023-10-16