Lists › OFAC SDN › ofac_sdn-26147
Yadher Rafael JAQUEZ ARAUJO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26147.
Programs
Names and aliases
| Yadher Rafael JAQUEZ ARAUJO | primary |
| JAKE MATE | alias (weak) |
| JAQUE MATE | alias (weak) |
Identifiers
| Cedula No. | 001-1733889-7 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1985-10-15 |
| Birth places | Santo Domingo, Dominican Republic |
| Addresses | Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.