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Oscar Enrique Jimenez Tapia

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				[sources]
ID Number	`JITO851213HJCMPS07`				[sources]
Matronymic	Tapia				[sources]
Middle name	Enrique				[sources]
Patronymic	Jimenez				[sources]
Address	Nayarit, Nayarit				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-19	Last processed	2026-02-19	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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

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Factsheet Relationships Data sources

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