Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JIMENEZ HERNANDEZ, Oscar Armando · Oscar Armando JIMENEZ HERNANDEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Oscar | [sources] | |||
ID Number | 069582506439 · JIHO78063014H200 · JIHO780630HJCMRS07 · JIHO780730HJCMRS06 · JMHROS78063014H200 | [sources] | |||
Matronymic | HERNANDEZ | [sources] | |||
Middle name | Armando | [sources] | |||
Patronymic | JIMENEZ | [sources] | |||
Tax Number | JIHO780630A70 | [sources] | |||
Address | C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara · Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara | Mexico | |
C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | - | - | - | |
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FLORES DRUG TRAFFICKING ORGANIZATION | Providing support to | - | - |