Statements: JUNIOR JOEL JOSEPH

Canonical ID: NK-95uwwD5ATdpWPhYLx9uH2W · 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:address`		5808 TURKEY LAKE ROAD, ORLANDO, 32819		us_trade_csl		`trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777`	2024-07-11
`LegalEntity:address`		5808 TURKEY LAKE ROAD, ORLANDO, 32819	eng	us_bis_denied		`us-bis-10-26-2020-junior-joel-joseph`	2024-07-12