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:id`	c87b2bbf8c713a40e54d2721c0fa7acbd06a3b44	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-28
`Person:id`	0aff7114588f9f778197bd8a0c27fce52bd04e15		us_trade_csl	`ofac-15258`	2024-05-07
`Person:id`	cde2c041f716fe43feaa3062bb0fe60960da4d53	eng	us_ofac_sdn	`ofac-15258`	2025-06-02