RASCON RAMIREZ Jose Javier

Sanctioned

EL KHADAFI

Type

person

Subtype

Country

Date of birth

1966-07-24

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

15258

Asset freeze

2013-05-07activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

EL KHADAFIWeak alias
OFAC ↗
Record provenance
ID
15258
SHA-256
040f8809a73e094c4c8cf2c1497d28f609f805d303a42bcd12bf609b44e5c546
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RASCON RAMIREZ Jose JavierPrimary name
OFAC ↗
Record provenance
ID
15258
SHA-256
040f8809a73e094c4c8cf2c1497d28f609f805d303a42bcd12bf609b44e5c546
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

15258OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
15258
SHA-256
44e5a317a424c531d3f302e99cdedb3bcd9a49523b1985326124748e5f2d7613
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)