JIMENEZ HERNANDEZ, Oscar Armando

Individual · Xalisco · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, MX
C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, MX
Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, MX

Born

1978-06-30

Nationality

MX

Identifiers

C.U.R.P., JIHO780630HJCMRS07, MX; C.U.R.P., JIHO780730HJCMRS06, MX; R.F.C., JIHO780630A70, MX; I.F.E., 069582506439, MX; Credencial electoral, JMHROS78063014H200, MX; Credencial electoral, JIHO78063014H200, MX; Gender, Male

Remarks

(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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FLORES DRUG TRAFFICKING ORGANIZATION Entity, Mexico City
• CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Entity, Xalisco
• SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. Entity, Xalisco