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:name`	JOSE ORENCE COCCHIOLA	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		us_trade_csl	`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01
`LegalEntity:name`	Jose Orence Cocchiola		us_trade_csl	`trade-csl-ffca8a204dc94bb6b186b4d38cc393fc`	2025-08-26