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	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15258`	2024-11-13
`Person:createdAt`	2013-05-08	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-14
`Person:firstName`	JOSE JAVIER	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:id`	cde2c041f716fe43feaa3062bb0fe60960da4d53	eng	us_ofac_sdn	`ofac-15258`	2025-06-02
`Person:id`	0aff7114588f9f778197bd8a0c27fce52bd04e15		us_trade_csl	`ofac-15258`	2024-05-07
`Person:id`	c87b2bbf8c713a40e54d2721c0fa7acbd06a3b44	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-28
`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	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15258`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-28
`Person:weakAlias`	EL KHADAFI	eng	us_ofac_sdn	`ofac-15258`	2023-04-20

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