Statements: Jacques Pasche

Canonical ID: NK-ZwxaFvVe4EqNSDiTTMAxAf · 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`	1955		us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:country`	ch		us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrn6py9`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6py9`	2024-06-14
`Person:firstName`	JACQUES	eng	us_sam_exclusions	`usgsa-s4mrn6py9`	2024-06-14
`Person:firstName`	Jacques	eng	us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:id`	708ea474ed576cf02921f497e207fa31de209063		ext_us_ofac_press_releases	`ofac-pr-c258f2d570622f8b0d5e588f492c7f6b481aa830`	2026-02-23
`Person:id`	81902647350210ac0f013a5dc5c07e49b36b150e		us_trade_csl	`ofac-38801`	2026-01-06
`Person:id`	b9706fc2cfc95866ab69de787d8876d81c3f3923		us_ofac_sdn	`ofac-38801`	2026-01-06
`Person:id`	73cc737e53d50f9d80542287d3e892c0bb2db35f		us_sam_exclusions	`usgsa-s4mrn6py9`	2026-01-06
`Person:lastName`	Pasche	eng	us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:lastName`	PASCHE	eng	us_sam_exclusions	`usgsa-s4mrn6py9`	2024-06-14
`Person:name`	Jacques Pasche	eng	ext_us_ofac_press_releases	`ofac-pr-c258f2d570622f8b0d5e588f492c7f6b481aa830`	2026-02-23
`Person:name`	PASCHE, Jacques		us_trade_csl	`ofac-38801`	2024-05-07
`Person:name`	Jacques Pasche	eng	us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:name`	JACQUES PASCHE	eng	us_sam_exclusions	`usgsa-s4mrn6py9`	2024-06-14
`Person:nationality`	ch		us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:nationality`	ch		ext_us_ofac_press_releases	`ofac-pr-c258f2d570622f8b0d5e588f492c7f6b481aa830`	2026-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38801`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38801		us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1102		ext_us_ofac_press_releases	`ofac-pr-c258f2d570622f8b0d5e588f492c7f6b481aa830`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-38801`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6py9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-38801`	2025-12-30
`Person:uniqueEntityId`	QRBJSL9TLMY7	eng	us_sam_exclusions	`usgsa-s4mrn6py9`	2024-12-03

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