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JIMENEZ HERNANDEZ, Oscar Armando

Sanctioned entity

JIMENEZ HERNANDEZ, Oscar Armando is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIMENEZ HERNANDEZ, Oscar Armando · Oscar Armando JIMENEZ HERNANDEZ				[sources]
Birth date	1978-06-30				[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	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. Sanctioned entity	-	-	-
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`JIHO780630HJCMRS07`	Mexico	C.U.R.P.	-	-
`JMHROS78063014H200`	Mexico	Credencial electoral	-	-
`069582506439`	Mexico	I.F.E.	-	-
`JIHO780730HJCMRS06`	Mexico	C.U.R.P.	-	-
`JIHO78063014H200`	Mexico	Credencial electoral	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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: ofac-21036

For experts: raw data explorer

Factsheet Data sources

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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
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. Sanctioned entity	-	-	-
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`JIHO780630HJCMRS07`	Mexico	C.U.R.P.	-	-
`JMHROS78063014H200`	Mexico	Credencial electoral	-	-
`069582506439`	Mexico	I.F.E.	-	-
`JIHO780730HJCMRS06`	Mexico	C.U.R.P.	-	-
`JIHO78063014H200`	Mexico	Credencial electoral	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-