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Canonical ID: NK-TWWofNjVeigvBjsoXCgTsa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-07-24 | eng | us_ofac_sdn | ofac-15258 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-15258 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-15258 | |||
Person:id | cde2c041f716fe43feaa3062bb0fe60960da4d53 | eng | us_ofac_sdn | ofac-15258 | |||
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_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 | eng | us_ofac_sdn | ofac-15258 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15258 | |||
Person:weakAlias | EL KHADAFI | eng | us_ofac_sdn | ofac-15258 | |||