Statements: Oscar Arturo JASSO ROCHA

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	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_ofac_sdn	`ofac-12182`	2023-04-20
`Person:firstName`	Oscar Arturo	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:id`	e40ce5f8b9f0454f9fd83ac5ae117f68f67a8e19	eng	us_ofac_sdn	`ofac-12182`	2024-11-13
`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 ROCHA	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:lastName`	JASSO SERRATOS	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:name`	Oscar Arturo JASSO ROCHA	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`Person:passportNumber`	98330071201	eng	us_ofac_sdn	`ofac-12182`	2023-04-20
`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