Yadher Rafael JAQUEZ ARAUJO

Sanctioned entity

Born 15 Oct 1985 (41 years old),Dominican Republic. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26147treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	001-1733889-7
Cedula no	001-1733889-7	Dominican Republic

Other names3

Also known as1

JAQUEZ ARAUJO, Yadher Rafael

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

JAKE MATEJAQUE MATE

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