Canonical ID: NK-TWWofNjVeigvBjsoXCgTsa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-07-24 | us_ofac_sdn | ofac-15258 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-15258 | ||||
Person:createdAt | 2013-05-08 | us_sam_exclusions | usgsa-s4mr48vcz | ||||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-15258 | |||
Person:firstName | JOSE JAVIER | eng | us_sam_exclusions | usgsa-s4mr48vcz | |||
Person:id | 97fa4823191a2989ee1e7e658b08a71a249682c0 | us_ofac_sdn | ofac-15258 | ||||
Person:id | 0aff7114588f9f778197bd8a0c27fce52bd04e15 | us_trade_csl | ofac-15258 | ||||
Person:id | 167ad0f9b273cc41d8926994434716d9d15ff53e | us_sam_exclusions | usgsa-s4mr48vcz | ||||
Person:lastName | RASCON RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr48vcz | |||
Person:lastName | RASCON RAMIREZ | eng | us_ofac_sdn | ofac-15258 | |||
Person:middleName | Javier | eng | us_ofac_sdn | ofac-15258 | |||
Person:name | JOSE JAVIER RASCON RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr48vcz | |||
Person:name | RASCON RAMIREZ, Jose Javier | us_trade_csl | ofac-15258 | ||||
Person:name | Jose Javier RASCON RAMIREZ | eng | us_ofac_sdn | ofac-15258 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15258 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15258 | us_ofac_sdn | ofac-15258 | ||||
Person:topics | sanction | us_trade_csl | ofac-15258 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15258 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr48vcz | ||||
Person:weakAlias | EL KHADAFI | eng | us_ofac_sdn | ofac-15258 | |||