Statements: OSCAR ARTURO JASSO SERRATOS

Canonical ID: NK-6QHfzMLja8axAKDJPbXgZv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEXICO CITY, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2024-06-14
`Person:address`	Mexico City	eng	us_ofac_sdn	`ofac-12182`	2023-11-17
`Person:addressEntity`	`addr-0ff740e30a36bd83adc0e4e709d43dc946e1848e`	eng	us_ofac_sdn	`ofac-12182`	2023-11-02
`Person:alias`	Oscar Arturo JASSO SERRATOS	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:birthDate`	1964-12-07	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:birthPlace`	Mexico City, Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12182`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2z`	2024-06-14
`Person:firstName`	OSCAR ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3rg2z`	2024-06-14
`Person:firstName`	Oscar Arturo	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:firstName`	OSCAR ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2024-06-14
`Person:id`	4d3129e5503fbc987da726b58853bc5d08787dc5		us_trade_csl	`ofac-12182`	2024-05-07
`Person:id`	e0412696ebd20eb7df7545e723655a823aa29f86	eng	us_ofac_sdn	`ofac-12182`	2025-06-02
`Person:id`	c705d147a8a7903f98ea1470710ccd01fd3133ae	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2025-07-23
`Person:id`	86ac9bd645e3e6a3f2ce6c8a7eea361830f4ab0d	eng	us_sam_exclusions	`usgsa-s4mr3rg2z`	2025-07-23
`Person:idNumber`	JASO641207HDFSRS05	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:idNumber`	2308565	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:lastName`	JASSO SERRATOS	eng	us_sam_exclusions	`usgsa-s4mr3rg2z`	2024-06-14
`Person:lastName`	JASSO SERRATOS	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:lastName`	JASSO ROCHA	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:lastName`	JASSO ROCHA	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2024-06-14
`Person:name`	OSCAR ARTURO JASSO SERRATOS	eng	us_sam_exclusions	`usgsa-s4mr3rg2z`	2024-06-14
`Person:name`	OSCAR ARTURO JASSO ROCHA	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2024-06-14
`Person:name`	Oscar Arturo JASSO ROCHA	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:name`	JASSO ROCHA, Oscar Arturo		us_trade_csl	`ofac-12182`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:notes`	(also OSCAR ARTURO JASSO SERRATOS)	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2025-07-23
`Person:notes`	(also OSCAR ARTURO JASSO ROCHA)	eng	us_sam_exclusions	`usgsa-s4mr3rg2z`	2025-07-23
`Person:passportNumber`	98330071201	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12182`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12182`	2025-07-17

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