NK-6QHfzMLja8axAKDJPbXgZv | | Person:address | | Mexico City | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:addressEntity | | addr-0ff740e30a36bd83adc0e4e709d43dc946e1848e | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:alias | | Oscar Arturo JASSO SERRATOS | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:birthDate | | 1964-12-07 | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:birthPlace | | Mexico City, Distrito Federal, Mexico | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:country | | mx | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:firstName | | Oscar Arturo | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:id | | 4d608ae79b77f921039dc93283f714292fe0fc07 | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:id | | 4d3129e5503fbc987da726b58853bc5d08787dc5 | | us_trade_csl | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:idNumber | | JASO641207HDFSRS05 | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:idNumber | | 2308565 | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:lastName | | JASSO SERRATOS | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:lastName | | JASSO ROCHA | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:name | | JASSO ROCHA, Oscar Arturo | | us_trade_csl | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:name | | Oscar Arturo JASSO ROCHA | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:passportNumber | | 98330071201 | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182 | eng | us_ofac_sdn | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:topics | | sanction | | us_trade_csl | | ofac-12182 | |
NK-6QHfzMLja8axAKDJPbXgZv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12182 | |