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:name`	JOSE JAVIER RASCON RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr48vcz`	2024-06-14
`Person:name`	Jose Javier RASCON RAMIREZ	eng	us_ofac_sdn	`ofac-15258`	2023-04-20
`Person:name`	RASCON RAMIREZ, Jose Javier		us_trade_csl	`ofac-15258`	2024-05-07