Oscar Arturo JASSO ROCHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | JASSO ROCHA |
|---|---|
| First name/Name | Oscar Arturo |
| Full name/Name | Oscar Arturo JASSO ROCHA |
| Type | Name |
| Last name/Name | JASSO SERRATOS |
|---|---|
| First name/Name | Oscar Arturo |
| Full name/Name | Oscar Arturo JASSO SERRATOS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Mexico City |
|---|---|
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Mexico City, Distrito Federal, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico City, Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | Passport: 98330071201 |
|---|---|
| Country | Mexico |
| Type | Driver's License No.: 2308565 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: JASO641207HDFSRS05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.