Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JASSO ROCHA, Oscar Arturo · OSCAR ARTURO JASSO ROCHA · OSCAR ARTURO JASSO SERRATOS · Oscar Arturo JASSO ROCHA | [sources] | |||
| Other name | OSCAR ARTURO JASSO ROCHA · OSCAR ARTURO JASSO SERRATOS · Oscar Arturo JASSO SERRATOS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico City, Distrito Federal, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | OSCAR ARTURO · Oscar Arturo | [sources] | |||
| ID Number | 2308565 · JASO641207HDFSRS05 | [sources] | |||
| Last name | JASSO ROCHA · JASSO SERRATOS | [sources] | |||
| Passport number | 98330071201 | [sources] | |||
| Address | MEXICO CITY, DISTRITO FEDERAL, MEX · Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexico City | Mexico | |