Statements: Juan Jesus De La Rosa

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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ecebae9d7640418d9062ad80485a02d6`	2025-08-26