Base
Individual2 sanctions listsDO

Yadher Rafael JAQUEZ ARAUJO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Yadher Rafael JAQUEZ ARAUJO
Entity Type
Individual (Person)
Countries
DO
OpenSanctions ID
NK-Ggb4hDK3LGZycmXcp2M348
Date of Birth
Oct 15, 1985
Place of Birth
Santo Domingo, Dominican Republic
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
JAQUEZ ARAUJO, Yadher Rafael
JAQUE MATE
JAKE MATE

Identification Numbers

TypeNumber
ID Number001-1733889-7

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.