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Oscar Enrique Jimenez Tapia

Debarred entity · Sanctioned entity

Oscar Enrique Jimenez Tapia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIMENEZ TAPIA, Oscar Enrique · Oscar Enrique Jimenez Tapia				[sources]
Weak alias	El Tagayas				[sources]
Birth date	1985-12-13				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	OSCAR ENRIQUE · Oscar				[sources]
ID Number	`JITO851213HJCMPS07`				[sources]
Last name	JIMENEZ TAPIA				[sources]
Matronymic	Tapia				[sources]
Middle name	Enrique				[sources]
Patronymic	Jimenez				[sources]
Unique Entity ID	`PXKGKSMAMR65`				[sources]
Address	NAYARIT, NAYARIT · Nayarit, Nayarit				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nayarit, Nayarit	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Source data IDs: ofac-56824 · ofac-pr-1fadb280bcf0168708ac61254b965c228eca27cf · usgsa-s4mrxd5jq

For experts: raw data explorer

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Factsheet Relationships Data sources

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