Statements: Yader 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:alias`	Jake Mate	eng	ext_us_ofac_press_releases	`ofac-pr-9e10fd3b768ddbbf3bcbe522d946660194a5b5b4`	2026-01-04
`Person:birthDate`	1985-10-15		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		us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:country`	do		us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:fatherName`	JAQUEZ	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:firstName`	Yadher	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:firstName`	YADHER RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:id`	8c8ef2a54ff0194319b14cb61e0420603643f038		ext_us_ofac_press_releases	`ofac-pr-9e10fd3b768ddbbf3bcbe522d946660194a5b5b4`	2026-01-06
`Person:id`	b666e2a54e3808b7d6f45921fd376e617b0dc949		us_trade_csl	`ofac-26147`	2026-01-06
`Person:id`	663cc040faf97b9018224d43ea88be4887bf6d6d		us_sam_exclusions	`usgsa-s4mr9lhy5`	2026-01-06
`Person:id`	203c43513ff7c78d323d961a31c95b19869fcf34		us_ofac_sdn	`ofac-26147`	2026-01-06
`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`	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:name`	YADHER RAFAEL JAQUEZ ARAUJO	eng	us_sam_exclusions	`usgsa-s4mr9lhy5`	2024-06-14
`Person:name`	Yader Rafael Jaquez Araujo	eng	ext_us_ofac_press_releases	`ofac-pr-9e10fd3b768ddbbf3bcbe522d946660194a5b5b4`	2026-01-04
`Person:nationality`	do		us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26147`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm755		ext_us_ofac_press_releases	`ofac-pr-9e10fd3b768ddbbf3bcbe522d946660194a5b5b4`	2026-01-04
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147		us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26147`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhy5`	2025-12-29
`Person:weakAlias`	JAQUE MATE	eng	us_ofac_sdn	`ofac-26147`	2023-04-20
`Person:weakAlias`	JAKE MATE	eng	us_ofac_sdn	`ofac-26147`	2023-04-20

Previous
1 - 31 of 31
Next