Statements: JUAN JOSE ROQUE

Canonical ID: NK-B5nFmQ6a6U2qFFzytuU4qN · Entity type: LegalEntity (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`		6a872ea9fa2e96a8e46fb63fdafb7c090c5defcd	eng	us_bis_denied		`us-bis-03-20-2024-juan-jose-roque`	2024-07-12
`LegalEntity:id`		bdcb226a3397062136c88598fc4907431a667e0d		us_trade_csl		`trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87`	2024-07-11