Keep updated
Get in touch
Canonical ID: NK-bRtnnTVRkA4efV3dGzxigE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1998-03-18 | us_ofac_sdn | ofac-49801 | ||||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-49801 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl9d6 | ||||
Person:country | mx | us_ofac_sdn | ofac-49801 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-01f4db3788d944e9bc9b4a007cc6eb6246194d12 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9d6 | ||||
Person:fatherName | Cazarin | eng | us_ofac_sdn | ofac-49801 | |||
Person:firstName | JAHIR | eng | us_sam_exclusions | usgsa-s4mrtl9d6 | |||
Person:firstName | Jahir | eng | us_ofac_sdn | ofac-49801 | |||
Person:gender | male | us_ofac_sdn | ofac-49801 | ||||
Person:id | 79add21862aa680f43fe5d5f505f26e0243b5f47 | ext_us_ofac_press_releases | ofac-pr-01f4db3788d944e9bc9b4a007cc6eb6246194d12 | ||||
Person:id | 3aedb419d3dc083e3c52bbd417da4b9329ad5f7a | us_ofac_sdn | ofac-49801 | ||||
Person:id | bcdd14bce936b453489010c7531b3e1a28ff542c | us_sam_exclusions | usgsa-s4mrtl9d6 | ||||
Person:id | 3c4ff4e57e5d209a58e9f51da54c59f895c81894 | us_trade_csl | ofac-49801 | ||||
Person:idNumber | CARJ980318HVZZMH01 | eng | us_ofac_sdn | ofac-49801 | |||
Person:lastName | CAZARIN RAMOS | eng | us_sam_exclusions | usgsa-s4mrtl9d6 | |||
Person:motherName | Ramos | eng | us_ofac_sdn | ofac-49801 | |||
Person:name | JAHIR CAZARIN RAMOS | eng | us_sam_exclusions | usgsa-s4mrtl9d6 | |||
Person:name | Jahir Cazarin Ramos | eng | us_ofac_sdn | ofac-49801 | |||
Person:name | CAZARIN RAMOS, Jahir | us_trade_csl | ofac-49801 | ||||
Person:name | Jahir Cazarin Ramos | eng | ext_us_ofac_press_releases | ofac-pr-01f4db3788d944e9bc9b4a007cc6eb6246194d12 | |||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-01f4db3788d944e9bc9b4a007cc6eb6246194d12 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-49801 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49801 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-01f4db3788d944e9bc9b4a007cc6eb6246194d12 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49801 | us_ofac_sdn | ofac-49801 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49801 | ||||
Person:topics | sanction | us_trade_csl | ofac-49801 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9d6 | ||||
Person:uniqueEntityId | LG8MN5A92PX7 | eng | us_sam_exclusions | usgsa-s4mrtl9d6 | |||