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JAQUEZ ARAUJO Yadher Rafael

Sanctioned
JAKE MATE
Type
person
Subtype
Country
Dominican Republic
Date of birth
1985-10-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26147
Asset freeze
2019-08-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • JAQUEZ ARAUJO Yadher RafaelPrimary name
    OFAC ↗
    Record provenance
    ID
    26147
    SHA-256
    211199e24e3c29dacd7decb761e0c0e352aa1aa3b93a78b8c70baaa2b96ae3e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAKE MATEWeak alias
    OFAC ↗
    Record provenance
    ID
    26147
    SHA-256
    211199e24e3c29dacd7decb761e0c0e352aa1aa3b93a78b8c70baaa2b96ae3e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAQUE MATEWeak alias
    OFAC ↗
    Record provenance
    ID
    26147
    SHA-256
    211199e24e3c29dacd7decb761e0c0e352aa1aa3b93a78b8c70baaa2b96ae3e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 001-1733889-7CEDULA_NO
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    26147
    SHA-256
    a6b28e5d25436d140d024d190c7909a3f218e0d94a2f1eda7c6b078bc8372d4d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26147OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26147
    SHA-256
    a6b28e5d25436d140d024d190c7909a3f218e0d94a2f1eda7c6b078bc8372d4d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-10-15Birth date
    Source not recordedOriginal record not linked

Places

  • Santo Domingo, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26147
    SHA-256
    211199e24e3c29dacd7decb761e0c0e352aa1aa3b93a78b8c70baaa2b96ae3e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)