Search Sanctions | SapherCheck

Alias	OSCAR ARTURO JASSO SERRATOS OSCAR ARTURO JASSO SERRATOS
ID Number	JASO641207HDFSRS05 2308565
Profile Type	PERSON
Name	OSCAR ARTURO JASSO ROCHA JASSO ROCHA, OSCAR ARTURO OSCAR ARTURO JASSO ROCHA
First Name	OSCAR ARTURO OSCAR ARTURO
Last Name	JASSO SERRATOS JASSO ROCHA
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-07
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, DISTRITO FEDERAL, MEX MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12182 Country: United States Entity: NK-6QHfzMLja8axAKDJPbXgZv Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RG2Y Listing Date: 2010-10-14 Country: United States Entity: NK-6QHfzMLja8axAKDJPbXgZv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view