Statements: Yadher Rafael JAQUEZ ARAUJO

Canonical ID: NK-Ggb4hDK3LGZycmXcp2M348 · Entity type: Person (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
`Person:birthDate`	1985-10-15	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:birthPlace`	Santo Domingo, Dominican Republic	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:country`	do	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:country`	do	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:fatherName`	JAQUEZ	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:firstName`	YADHER RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:firstName`	Yadher	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:id`	1766557c604b7c0b4a334a419a2e9e84f7ed2d62	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-28
`Person:id`	23d3de100b13d76727097b3f5bb78ce24c44558b	eng	us_ofac_sdn	`ofac-26147`	2025-06-02
`Person:id`	b666e2a54e3808b7d6f45921fd376e617b0dc949		us_trade_csl	`ofac-26147`	2024-05-07
`Person:idNumber`	001-1733889-7	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:lastName`	JAQUEZ ARAUJO	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:middleName`	Rafael	eng	us_ofac_sdn	`ofac-26147`	2024-10-11
`Person:motherName`	ARAUJO	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:name`	YADHER RAFAEL JAQUEZ ARAUJO	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:name`	JAQUEZ ARAUJO, Yadher Rafael		us_trade_csl	`ofac-26147`	2024-05-07
`Person:name`	Yadher Rafael JAQUEZ ARAUJO	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:nationality`	do	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26147`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26147`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:weakAlias`	JAKE MATE	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:weakAlias`	JAQUE MATE	eng	us_ofac_sdn	`ofac-26147`	2023-04-20

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