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| 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 | [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, MEX · Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSCAR ARTURO JASSO SERRATOS)
(also OSCAR ARTURO JASSO ROCHA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexico City | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
JASO641207HDFSRS05| Mexico |
| C.U.R.P. |
| - |
| - |