Statements: OSCAR ARTURO JASSO SERRATOS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEXICO CITY, DISTRITO FEDERALengus_sam_exclusionsusgsa-s4mr3rg2y
Person:addressMexico City, Distrito Federalengus_ofac_sdnofac-12182
Person:addressEntityaddr-fd464b62450062c477b5cd1eec7d9db4818ceee4us_ofac_sdnofac-12182
Person:aliasOscar Arturo JASSO SERRATOSengus_ofac_sdnofac-12182
Person:birthDate1964-12-07us_ofac_sdnofac-12182
Person:birthPlaceMexico City, Distrito Federal, Mexicoengus_ofac_sdnofac-12182
Person:citizenshipmxus_ofac_sdnofac-12182
Person:countrymxus_sam_exclusionsusgsa-s4mr3rg2y
Person:countrymxus_ofac_sdnofac-12182
Person:createdAt2010-10-14us_sam_exclusionsusgsa-s4mr3rg2y
Person:createdAt2010-10-14us_sam_exclusionsusgsa-s4mr3rg2z
Person:firstNameOscar Arturoengus_ofac_sdnofac-12182
Person:firstNameOSCAR ARTUROengus_sam_exclusionsusgsa-s4mr3rg2z
Person:firstNameOSCAR ARTUROengus_sam_exclusionsusgsa-s4mr3rg2y
Person:idc9d495262a439ed5bb589bff9f40d36100f79dc9us_sam_exclusionsusgsa-s4mr3rg2z
Person:id4d3129e5503fbc987da726b58853bc5d08787dc5us_trade_cslofac-12182
Person:id688b3d1ccea7a91ee151adc9a60038bd09aa36ceus_ofac_sdnofac-12182
Person:id93ad9bcd92d04d2e27b7a7ee202978900b7183f6us_sam_exclusionsusgsa-s4mr3rg2y
Person:idNumberJASO641207HDFSRS05engus_ofac_sdnofac-12182
Person:idNumber2308565engus_ofac_sdnofac-12182
Person:lastNameJASSO SERRATOSengus_ofac_sdnofac-12182
Person:lastNameJASSO SERRATOSengus_sam_exclusionsusgsa-s4mr3rg2z
Person:lastNameJASSO ROCHAengus_ofac_sdnofac-12182
Person:lastNameJASSO ROCHAengus_sam_exclusionsusgsa-s4mr3rg2y
Person:nameOscar Arturo JASSO ROCHAengus_ofac_sdnofac-12182
Person:nameOSCAR ARTURO JASSO ROCHAengus_sam_exclusionsusgsa-s4mr3rg2y
Person:nameJASSO ROCHA, Oscar Arturous_trade_cslofac-12182
Person:nameOSCAR ARTURO JASSO SERRATOSengus_sam_exclusionsusgsa-s4mr3rg2z
Person:nationalitymxus_ofac_sdnofac-12182
Person:notes(also OSCAR ARTURO JASSO SERRATOS)engus_sam_exclusionsusgsa-s4mr3rg2y
Person:notes(also OSCAR ARTURO JASSO ROCHA)engus_sam_exclusionsusgsa-s4mr3rg2z
Person:passportNumber98330071201engus_ofac_sdnofac-12182
Person:programIdUS-NARCOengus_ofac_sdnofac-12182
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182us_ofac_sdnofac-12182
Person:topicssanctionus_trade_cslofac-12182
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rg2y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rg2z
Person:topicssanctionus_ofac_sdnofac-12182
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