Statements: Cocchiola, Jose Orence

Canonical ID: NK-j6V773VGepBBvnDiePtxKp · 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:address`	REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, 31055		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`LegalEntity:address`	REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, 31055	eng	us_bis_denied_new	`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`Person:birthDate`	1986-01		us_ddtc_debarred	`us-ddtc-cocchiola-jose-orence-january-1986`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-cocchiola-jose-orence-january-1986`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`LegalEntity:id`	83342fe1a07303de753ef00711e4178b33af01b9		us_trade_csl	`trade-csl-ffca8a204dc94bb6b186b4d38cc393fc`	2025-09-01
`LegalEntity:id`	ea7d1c8f3fba1df787ac8bea88d27f27b02d33ac	eng	us_bis_denied_new	`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`Person:id`	7639a85db226f695e139eb810a915b25f183602d		us_ddtc_debarred	`us-ddtc-cocchiola-jose-orence-january-1986`	2025-09-11
`LegalEntity:id`	0fe692ea281a22002320b5e9a39f957ab8131729		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`LegalEntity:modifiedAt`	2016-06-22	eng	us_bis_denied_new	`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`Person:name`	Cocchiola, Jose Orence		us_ddtc_debarred	`us-ddtc-cocchiola-jose-orence-january-1986`	2023-10-16
`LegalEntity:name`	JOSE ORENCE COCCHIOLA	eng	us_bis_denied_new	`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`LegalEntity:name`	JOSE ORENCE COCCHIOLA		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`LegalEntity:name`	Jose Orence Cocchiola		us_trade_csl	`trade-csl-ffca8a204dc94bb6b186b4d38cc393fc`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-cocchiola-jose-orence-january-1986`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ffca8a204dc94bb6b186b4d38cc393fc`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ffca8a204dc94bb6b186b4d38cc393fc`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-cocchiola-jose-orence-january-1986`	2023-10-16

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