Oscar Armando JIMENEZ HERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | JIMENEZ HERNANDEZ |
|---|---|
| First name/Name | Oscar Armando |
| Full name/Name | Oscar Armando JIMENEZ HERNANDEZ |
| Type | Name |
Addresses (2)
| Street | Calle Ramon Castellanos 1037-A Col. San Isidro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Ramon Castellanos 1037-A Col. San Isidro, Guadalajara, Jalisco, Mexico |
| Street | C Emilio Rabaza 2027 Col. Blanco y Cuellar |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | C Emilio Rabaza 2027 Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (6)
| Type | C.U.R.P.: JIHO780630HJCMRS07 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: JIHO780730HJCMRS06 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: JIHO780630A70 |
|---|---|
| Country | Mexico |
| Type | I.F.E.: 069582506439 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: JMHROS78063014H200 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: JIHO78063014H200 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 11:16
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