NK-TWWofNjVeigvBjsoXCgTsa | | Person:birthDate | | 1966-07-24 | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:id | | 0aff7114588f9f778197bd8a0c27fce52bd04e15 | | us_trade_csl | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:id | | 2cea5cf5a5e3bf3088e82a785b5dd626972f9086 | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:lastName | | RASCON RAMIREZ | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:name | | Jose Javier RASCON RAMIREZ | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:name | | RASCON RAMIREZ, Jose Javier | | us_trade_csl | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15258 | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:topics | | sanction | | us_trade_csl | | ofac-15258 | |
NK-TWWofNjVeigvBjsoXCgTsa | | Person:weakAlias | | EL KHADAFI | eng | us_ofac_sdn | | ofac-15258 | |