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Oscar Arturo JASSO ROCHA

Sanctioned entity
TypePerson[sources]
NameJASSO ROCHA, Oscar Arturo · OSCAR ARTURO JASSO ROCHA · Oscar Arturo JASSO ROCHA[sources]
Other nameOSCAR ARTURO JASSO SERRATOS · Oscar Arturo JASSO SERRATOS[sources]
Birth date[sources]
Place of birthMexico City, Distrito Federal, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameOSCAR ARTURO · Oscar Arturo[sources]
ID Number2308565 · JASO641207HDFSRS05[sources]
Last nameJASSO ROCHA · JASSO SERRATOS[sources]
Passport number98330071201[sources]
AddressMEXICO CITY, DISTRITO FEDERAL, MEX · Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3rg2y · ofac-12182

For experts: raw data explorer