Statements: Jahir Cazarin Ramos

Canonical ID: NK-bRtnnTVRkA4efV3dGzxigE · 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`	1998-03-18	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2024-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2024-09-20
`Person:fatherName`	Cazarin	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:firstName`	Jahir	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:firstName`	JAHIR	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:id`	1b0997ce99ef1f97b731e3c7a788d490777f81ef	eng	us_ofac_sdn	`ofac-49801`	2025-06-02
`Person:id`	3c4ff4e57e5d209a58e9f51da54c59f895c81894		us_trade_csl	`ofac-49801`	2024-09-10
`Person:id`	8c0821c3eedc5a2d593717b485b7db670c8176cf	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2025-02-23
`Person:idNumber`	CARJ980318HVZZMH01	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:lastName`	CAZARIN RAMOS	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2024-09-20
`Person:motherName`	Ramos	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:name`	JAHIR CAZARIN RAMOS	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2024-09-20
`Person:name`	CAZARIN RAMOS, Jahir		us_trade_csl	`ofac-49801`	2024-09-10
`Person:name`	Jahir Cazarin Ramos	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49801`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49801	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:topics`	sanction		us_trade_csl	`ofac-49801`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49801`	2024-09-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2024-09-20
`Person:uniqueEntityId`	LG8MN5A92PX7	eng	us_sam_exclusions	`usgsa-s4mrtl9d6`	2024-12-03

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