Statements: Jose Javier RASCON RAMIREZ

Canonical ID: NK-TWWofNjVeigvBjsoXCgTsa · 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`	1966-07-24		us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15258`	2024-11-13
`Person:createdAt`	2013-05-08		us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:firstName`	JOSE JAVIER	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-14
`Person:id`	97fa4823191a2989ee1e7e658b08a71a249682c0		us_ofac_sdn	`ofac-15258`	2026-01-06
`Person:id`	0aff7114588f9f778197bd8a0c27fce52bd04e15		us_trade_csl	`ofac-15258`	2026-01-06
`Person:id`	167ad0f9b273cc41d8926994434716d9d15ff53e		us_sam_exclusions	`usgsa-s4mr48vcz`	2026-01-06
`Person:lastName`	RASCON RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-14
`Person:lastName`	RASCON RAMIREZ	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:middleName`	Javier	eng	us_ofac_sdn	`ofac-15258`	2024-10-11
`Person:name`	JOSE JAVIER RASCON RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-14
`Person:name`	RASCON RAMIREZ, Jose Javier		us_trade_csl	`ofac-15258`	2024-05-07
`Person:name`	Jose Javier RASCON RAMIREZ	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15258`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15258		us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15258`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48vcz`	2025-12-29
`Person:weakAlias`	EL KHADAFI	eng	us_ofac_sdn	`ofac-15258`	2023-04-20