FEOC
OFAC SDNCriticalindividual

JAQUEZ ARAUJO, Yadher Rafael

🏳Dominican Republic26147

FEOC Flagged

JAQUEZ ARAUJO, Yadher Rafael appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowDominican Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JAQUEZ ARAUJO, Yadher Rafael
Dominican Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAQUEZ ARAUJO, Yadher Rafael#26147
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAQUEZ ARAUJO, Yadher Rafael
Dominican Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Dominican Republic

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 15 Oct 1985; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1733889-7 (Dominican Republic); a.k.a. 'JAKE MATE'; a.k.a. 'JAQUE MATE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26147",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26147",
  "entity_name": "JAQUEZ ARAUJO, Yadher Rafael",
  "entity_type": "individual",
  "country": "Dominican Republic",
  "aliases": [],
  "addresses": [
    "Dominican Republic"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26147",
    "program": "SDNTK",
    "remarks": "DOB 15 Oct 1985; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1733889-7 (Dominican Republic); a.k.a. 'JAKE MATE'; a.k.a. 'JAQUE MATE'.",
    "tonnage": "-0- ",
    "sdn_name": "JAQUEZ ARAUJO, Yadher Rafael",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.