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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4`	2025-10-01