SDN list · entry 15258
RASCON RAMIREZ Jose Javier
Yes. RASCON RAMIREZ Jose Javier is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15258, added on May 7, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 7, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RASCON RAMIREZ Jose Javier | Primary name | strong |
| EL KHADAFI | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 24, 1966 |
|---|---|
| Citizenship | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act