Lists of sanctions
18.117.73.187
11.05.2025 08:23:06

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: 11.05.2025. 07:15
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