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JASSO ROCHA, Oscar Arturo

Sanctioned entity
JASSO ROCHA, Oscar Arturo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJASSO ROCHA, Oscar Arturo · Oscar Arturo JASSO ROCHA[sources]
Other nameOscar Arturo JASSO SERRATOS[sources]
Birth date[sources]
Place of birthMexico City, Distrito Federal, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOscar Arturo[sources]
ID Number2308565 · JASO641207HDFSRS05[sources]
Last nameJASSO ROCHA · JASSO SERRATOS[sources]
Passport number98330071201[sources]
AddressMexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12182

For experts: raw data explorer

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