Statements: JUAN JESUS DE LA ROSA

Canonical ID: NK-Nvjy3tXDXXPLS6CJYeJpL9 · 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`		2295d2b6a65a68682f3560e33c132023d0dda1ef	eng	us_bis_denied		`us-bis-08-05-2019-juan-jesus-de-la-rosa`	2024-07-12
`LegalEntity:id`		a232b5a7e880dafcbde1a4ec621b939c3d4da718		us_trade_csl		`trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb`	2024-07-11