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OSCAR ARTURO JASSO SERRATOS

Debarred entity · Sanctioned entity

OSCAR ARTURO JASSO SERRATOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JASSO ROCHA, Oscar Arturo · OSCAR ARTURO JASSO SERRATOS · Oscar Arturo JASSO ROCHA				[sources]
Alias	Oscar Arturo JASSO SERRATOS				[sources]
Birth date	1964-12-07				[sources]
Place of birth	Mexico City, Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Oscar Arturo				[sources]
ID Number	`2308565` · `JASO641207HDFSRS05`				[sources]
Last name	JASSO ROCHA · JASSO SERRATOS				[sources]
Passport number	`98330071201`				[sources]
Address	MEXICO CITY, DISTRITO FEDERAL · Mexico City, Distrito Federal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also OSCAR ARTURO JASSO SERRATOS)

— US SAM Procurement Exclusions, 2025-07-23

(also OSCAR ARTURO JASSO ROCHA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Mexico City, Distrito Federal	Mexico

Identifications
Document number	Country	Type	Start date	End date
`2308565`	Mexico	Driver's License No.	-	-

Data sources

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3rg2z · ofac-12182 · usgsa-s4mr3rg2y

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-6QHfzMLja8axAKDJPbXgZv?nested=true

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Factsheet Descriptions Relationships Data sources

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