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JIMENEZ HERNANDEZ, Oscar Armando

Sanctioned entity
JIMENEZ HERNANDEZ, Oscar Armando is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJIMENEZ HERNANDEZ, Oscar Armando · Oscar Armando JIMENEZ HERNANDEZ[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOscar[sources]
ID Number069582506439 · JIHO78063014H200 · JIHO780630HJCMRS07 · JIHO780730HJCMRS06 · JMHROS78063014H200[sources]
MatronymicHERNANDEZ[sources]
Middle nameArmando[sources]
PatronymicJIMENEZ[sources]
Tax NumberJIHO780630A70[sources]
AddressC Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara · Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: ofac-21036

For experts: raw data explorer