Statements: Oscar Armando JIMENEZ HERNANDEZ

Canonical ID: NK-ErezVUedhMHmvC3Asyw72T · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsc
Person:addressC Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajaraengus_ofac_sdnofac-21036
Person:addressCalle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajaraengus_ofac_sdnofac-21036
Person:addressEntityaddr-f9808d743253b291a4d267afef7f0cf89d68355bengus_ofac_sdnofac-21036
Person:addressEntityaddr-03ba548d4fde160441f4df13c8cfb77f51b1efc7engus_ofac_sdnofac-21036
Person:birthDate1978-06-30engus_ofac_sdnofac-21036
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-21036
Person:citizenshipmxengus_ofac_sdnofac-21036
Person:countrymxengus_ofac_sdnofac-21036
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrpsc
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsc
Person:fatherNameJIMENEZengus_ofac_sdnofac-21036
Person:firstNameOSCAR ARMANDOengus_sam_exclusionsusgsa-s4mrvrpsc
Person:firstNameOscarengus_ofac_sdnofac-21036
Person:gendermaleengus_ofac_sdnofac-21036
Person:id3191f975404f7af72aea8a2063b53c3991a8eed5engus_sam_exclusionsusgsa-s4mrvrpsc
Person:idb694ce368f74eb56ec061e86d01b7c638abddce8us_trade_cslofac-21036
Person:id3438ab784dab90f15714c068856245d4db2f0f16engus_ofac_sdnofac-21036
Person:idNumberJMHROS78063014H200engus_ofac_sdnofac-21036
Person:idNumberJIHO780730HJCMRS06engus_ofac_sdnofac-21036
Person:idNumber069582506439engus_ofac_sdnofac-21036
Person:idNumberJIHO780630HJCMRS07engus_ofac_sdnofac-21036
Person:idNumberJIHO78063014H200engus_ofac_sdnofac-21036
Person:lastNameJIMENEZ HERNANDEZengus_sam_exclusionsusgsa-s4mrvrpsc
Person:middleNameArmandoengus_ofac_sdnofac-21036
Person:motherNameHERNANDEZengus_ofac_sdnofac-21036
Person:nameOscar Armando JIMENEZ HERNANDEZengus_ofac_sdnofac-21036
Person:nameJIMENEZ HERNANDEZ, Oscar Armandous_trade_cslofac-21036
Person:nameOSCAR ARMANDO JIMENEZ HERNANDEZengus_sam_exclusionsusgsa-s4mrvrpsc
Person:programIdUS-NARCOengus_ofac_sdnofac-21036
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21036engus_ofac_sdnofac-21036
Person:taxNumberJIHO780630A70engus_ofac_sdnofac-21036
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsc
Person:topicssanctionus_trade_cslofac-21036
Person:topicssanctionengus_ofac_sdnofac-21036
Person:uniqueEntityIdS5RET4LBCNU6engus_sam_exclusionsusgsa-s4mrvrpsc
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