Keep updated
Get in touch
Canonical ID: NK-Nvjy3tXDXXPLS6CJYeJpL9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-ecebae9d7640418d9062ad80485a02d6 | ||||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-de-la-rosa-juan-jesus-october-1990 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||