1 SapherCheck records found for Person Oscar armando jimenez hernandez
1. JIMENEZ HERNANDEZ, Oscar Armando
Link Caption
| ID Number |
069582506439
JIHO78063014H200 JIHO780630HJCMRS07 JIHO780730HJCMRS06 JMHROS78063014H200 |
|---|---|
| Profile Type | PERSON |
| Name |
JIMENEZ HERNANDEZ, OSCAR ARMANDO
OSCAR ARMANDO JIMENEZ HERNANDEZ |
| First Name |
OSCAR
|
| Middle Name |
ARMANDO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1978-06-30
|
| Birth-Place |
GUADALAJARA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
JIHO780630A70
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE RAMON CASTELLANOS 1037-A, COL. SAN ISIDRO, GUADALAJARA
C EMILIO RABAZA 2027, COL. BLANCO Y CUELLAR, 44730 GUADALAJARA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21036
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 21036 Country: United States Entity: NK-ErezVUedhMHmvC3Asyw72T Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-ErezVUedhMHmvC3Asyw72T Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023 |