Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Javier RASCON RAMIREZ · RASCON RAMIREZ, Jose Javier | [sources] | |||
Weak alias | EL KHADAFI | [sources] | |||
Birth date | [sources] | ||||
Nationality | Mexico | [sources] | |||
First name | Jose | [sources] | |||
Last name | RASCON RAMIREZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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