Lists of sanctions
13.59.141.195
28.04.2025 10:56:12

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. 10:16
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