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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAQUEZ ARAUJO, Yadher Rafael · Yadher Rafael JAQUEZ ARAUJO | [sources] | |||
| Weak alias | JAKE MATE · JAQUE MATE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santo Domingo, Dominican Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominican Republic | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| First name | YADHER RAFAEL · Yadher | [sources] | |||
| ID Number | 001-1733889-7 | [sources] | |||
| Last name | JAQUEZ ARAUJO | [sources] | |||
| Matronymic | ARAUJO | [sources] | |||
| Middle name | Rafael | [sources] | |||
| Patronymic | JAQUEZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |