Statements: JIMY JOSEPH

Canonical ID: NK-WQ3PQXLS2Pee7yBE2wowzH · 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`		1c7fbbeb6ff585e91d7f14769a6df5423b08200f	eng	us_bis_denied		`us-bis-10-26-2020-jimy-joseph`	2024-07-12
`LegalEntity:id`		d1f5fb0a6500ef93b90c10828832c7c938e6fb6d		us_trade_csl		`trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa`	2024-07-11