RASCON RAMIREZ, Jose Javier — OFAC Sanctioned (SDNTK, individual)
RASCON RAMIREZ, Jose Javier — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RASCON RAMIREZ, Jose Javier; Type: individual; Sanctions program: SDNTK.
| Name | RASCON RAMIREZ, Jose Javier |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 Jul 1966; citizen Mexico; a.k.a. 'EL KHADAFI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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