JARQUIN JARQUIN, Jose Jesus — OFAC Sanctioned (SDNTK, individual)
JARQUIN JARQUIN, Jose Jesus — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JARQUIN JARQUIN, Jose Jesus; Type: individual; Sanctions program: SDNTK.
| Name | JARQUIN JARQUIN, Jose Jesus |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 Jul 1984; POB Ixtlahuacan de los Membrillos, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJJ840726HJCRRS04 (Mexico); a.k.a. 'R32'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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