Statements: De La Rosa, Juan Jesus

Canonical ID: NK-Nvjy3tXDXXPLS6CJYeJpL9 · 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:id`	b66f32a71e415c2c94b4dffd30aa4461d8805631		us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2025-09-01
`LegalEntity:id`	850eb9de146a69d102a58f487ddc0d0d053ffeb9		us_trade_csl	`trade-csl-ecebae9d7640418d9062ad80485a02d6`	2025-09-01
`LegalEntity:id`	5bace2bd5bed1d4d2dc3cc172d96602ef35529ba	eng	us_bis_denied_new	`us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d`	2025-10-07
`Person:id`	414fe6cd4564b30152fcfec9892013a211d720db		us_ddtc_debarred	`us-ddtc-de-la-rosa-juan-jesus-october-1990`	2025-09-11
`LegalEntity:id`	f2312e21f264f196e5aa243be973ae153e9aa933	eng	us_bis_denied	`us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5`	2025-10-31