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Oscar Armando JIMENEZ HERNANDEZ

Sanctioned entity

Oscar Armando JIMENEZ HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIMENEZ HERNANDEZ, Oscar Armando · Oscar Armando JIMENEZ HERNANDEZ				[sources]
Birth date	1978-06-30				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	OSCAR ARMANDO · Oscar				[sources]
ID Number	`069582506439` · `JIHO78063014H200` · `JIHO780630HJCMRS07` · `JIHO780730HJCMRS06` · `JMHROS78063014H200`				[sources]
Last name	JIMENEZ HERNANDEZ				[sources]
Matronymic	HERNANDEZ				[sources]
Middle name	Armando				[sources]
Patronymic	JIMENEZ				[sources]
Tax Number	`JIHO780630A70`				[sources]
Unique Entity ID	`S5RET4LBCNU6`				[sources]
Address	C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara · Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara · GUADALAJARA, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-08-09	-

Address
Full address	Country
Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`JMHROS78063014H200`	Mexico	Credencial electoral	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mrvrpsc · ofac-21036

For experts: raw data explorer

Factsheet Data sources

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