Statements: JERMAINE CRAIG RHOOMES

Canonical ID: NK-YL3WCnwpnh77BnsFNJj2Qk · 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`		0e81e709374c5cb38b0028143e29eccdb31fe2e0		us_trade_csl		`trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27`	2024-07-11
`LegalEntity:id`		e90c24030a7931eb32d34f022fd27c0fc6851b79	eng	us_bis_denied		`us-bis-01-18-2023-jermaine-craig-rhoomes`	2024-07-12